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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    APG CENTRAL AMERICA SOUTH 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 17/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    EYLEN MORENO
    • SUSCRIPTOR
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    EDUARDO BAQUERO OCHOA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. ...
    • REPRESENTANTE
    CARLOS CONDE
    • SECRETARIO - DIRECTOR
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    ODETTE RINCON DE BAQUERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. ...
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. ...
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VISION RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2001
    Related members: 2
    View

    FLEBO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/02/2019
    Related members: 2
    View

    GONBA PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2019
    Related members: 2
    View
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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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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (12)

    Customs (12)
    almohadillas de raton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    termos
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    llaveros de vuelos
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    Operation permits (1)

    Operation permits (1)
    APG CENTRAL AMERICA SOUTH S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada