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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AP PARTNERS

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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
    corporate_fare
    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
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    Capital Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    RENUNCIA
    • DIRECTOR
    YULISSA ORIANA ORTEGA ESPINOSAASOCIADA
    • DIRECTOR
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    AMADO EVERARDO ARJONA DUQUE
    • SOCIO
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    Associations (151)

    Associations (151)
    Organizations in which this organization serves as a related member.
    ZADOV, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OPERACION CREATIVA 16, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DARIC TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRALIXCORP CAPITAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    THE AMARANTHUS FOUNDATION.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION T&MMB2

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2012
    Related members: 3
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    LEON HEIMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 2
    View

    PETROLEROS INTERAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-06-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-08-17 Source: La Prensa
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    Organizacion actualizada