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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    APS FINANCIAL SERVICES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ANABELLA MARIE DIAZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    ANTONIO PORFIRIO SAIZ
    • PRESIDENTE - DIRECTOR
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    CRISTINA ILEANA SAIZ SAMUDIO
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANALEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1996
    Related members: 3
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    AGENCIAS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1977
    Related members: 3
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    SUMINISTROS INDUSTRIALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1971
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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