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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    APILA HOLDINGS, S.A.

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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
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    Related members (12)

    Related members (12)
    ADOLFO GERONIMO PECCHIO VINCENTI
    • DIRECTOR / PRESIDENTE
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    JUAN GABRIEL ALFARO
    • SUSCRIPTOR
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    JOSE ANDRES CALVO
    • SUSCRIPTOR
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    ADOLFO PECCHIO
    • DIRECTOR / PRESIDENTE
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3641) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View

    FRUITFUL ASSETS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 5
    View

    woster holding s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    WHITE LADY III
    File: 75
    Registration: 12/08/76
    Gross tonnage: 90.0
    Net tonnage: 28.6
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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