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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    APACK INTERNATIONAL, 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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    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 (5)

    Related members (5)
    DENIS GONZALEZ NAVAS
    • AGENTE RESIDENTE
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    JINGJING LU
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    JILMA ZOILA SAUCEDO AGUILAR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA J.L. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2013
    Related members: 12
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    APACK INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 4
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    GRUPO DAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    FLASH PACK INTERNATIONAL vigente
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