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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    APREMIA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAIME ANTONIO GRAELL
    • DIRECTOR
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    ANABEL CHING CORREA
    • SUSCRIPTOR
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    MANUEL CASAS
    • SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (2450) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 9
    View

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 7
    View

    SALUY,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1990
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    APREMIA cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (89)

    News (89)
    Solo con suscripción
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    Publication date: 2024-01-12 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-04 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-04 Source: La Prensa
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    Organizacion actualizada