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    Corporations and Foundations

    GRUPO APM, S.A.

    Last query to official sources on 02 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    GUSTAVO A. BAKER DE LA GUARDIA SILVERA
    • SUSCRIPTOR
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    ARLEEN BEKER DE LA GUARDIA
    • DIRECTOR - TESORERO
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    SALOMON ZAYAT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ESTEBAN CARRASCO BECERRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MISSION BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1995
    Related members: 4
    View

    FINCA B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 3
    View

    MUNDO DE PARTES AMERICANAS, S.A. (M.U.P.A.S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1994
    Related members: 3
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (115)

    Financial Statements (115)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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