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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    APEX INVESTMENT FOUNDATION.

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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.

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    Related members (11)

    Related members (11)
    PROFESSIONAL FOUNDERS INC
    • FUNDADOR
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    GERLI & CO.,
    • AGENTE RESIDENTE
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    RICARDO VASQUEZ
    • MIEMBRO
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    LA FIRMA EN CONJUNTO DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, LUEGO DE RECIBIR LA ADECUADA AUTORIZACION DE PARTE DE EL PROTECTOR MEDIANTE DOCUMENTO PRIVADO
    • Persona con Derecho a Firma
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    Related organizations (2305) Other organizations with which this organization shares directors and dignitaries.

    DESCONOCIDO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 6
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    COASTAL VACATIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 5
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    FAVERO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 5
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