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    • Panama

    Corporations and Foundations

    ASOCIACIÓN PANAMEÑA DE EXAMINADORES DE FRAUDE (APEF).

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

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DIMAS GUEVARA
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESDIENTE
    • REPRESENTANTE
    ROBERTO KELSO
    • DIRECTOR / PRESIDENTE
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    DIRECTOR / FISCAL: XENIA RODRÍGUEZ.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN EVANGÉLICA DE PANAMÁ (CROSSROADS GOSPEL ASOCIATION) O CROSSROADS BIBLE CHURCH.

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/03/1982
    Related members: 1
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    ASOCIACIÓN DE PROPIETARIOS DEL RESIDENCIAL CLAYTON VILLAGE.

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/11/2012
    Related members: 1
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    ASOCIACION DE LA ACADEMIA CRISTIANA DE CROSSROADS (EN ESPAÑOL) CROSSROADS CHRISTIAN ACADEMY ASSOCIATION (EN INGLES)

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/03/2003
    Related members: 1
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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 (6)

    Government payments (6)
    banco nacional de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    empresa de transmision electrica s.a.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    superintendencia de bancos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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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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