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    • Panama

    Corporations and Foundations

    APA CELL, S.A.

    Last query to official sources on 11 Nov 2024

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    PINEDA LARA SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    DAMASO DARIO ESPINOSA BASO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PABLO MANUEL DIAZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PREMIER MARKETING HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 4
    View

    MATERIALES DIAZ CORDOBA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 14/02/2025
    Related members: 4
    View

    DIASA INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2013
    Related members: 2
    View
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