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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    APTO. PEN, 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

    Related members (6)

    Related members (6)
    MICHEL GOLDSTEIN ROTHSTEIN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TANIA MALCA
    • TESORERO - DIRECTOR
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    ESTELA GELA MALCA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA REPRESENTACION LA TENDRA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAHAMIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2012
    Related members: 5
    View

    CQ MEDICAL CENTROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2020
    Related members: 2
    View

    ST & KM ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2003
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada