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    Corporations and Foundations

    GRUPO APC, S.A.

    Last query to official sources on 14 Jul 2025

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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.

    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 (42)

    Related members (42)
    JORGE ANDRES BOTERO
    • DIRECTOR / SECRETARIO
    • SUBSECRETARIO - DIRECTOR / VICEPRESIDENTE - DIRECTOR / SUBSECRETARIO
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    MONIQUE DE SAINT MALO ELETA (INDEPENDIENTE)
    • DIRECTOR
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    JUAN RAMON VALLARINO JAYNES
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA, AL VICEPRESIDENTE O AL SECRETERIO INDISTINTAMENTE.
    • REPRESENTANTE
    ALI DAVID HERNANDEZ
    • DIRECTOR / VOCAL
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    CARLOS BARRIOS
    • SUBTESORERO - VOCAL - SECRETARIO - DIRECTOR / SECRETARIO
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL GERENTE GENERAL Y AL GERENTE EJECUTIVO DE FINANZAS Y ADMINISTRACION DE LA SOCIEDAD, AMBOS ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
    MARTA CRISTINA LASSO (SEGUNDO VICEPRESIDENTE)
    • Director / Vicepresidente
    JUAN PEDRO BARRAGAN (PRIMER VICEPRESIDENTE)
    • Director / Vicepresidente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA INDISTINTAMENTE AL PRESIDENTE DE LA SOCIEDAD Y AL GERENTE GENERAL DE LA SOCIEDAD, EN SU AUSENCIA DE ESTOS, EL PRIMER VICE-PRESIDENTE, LUEGO EL SEGUNDO VICE- PRESIDENTE, Y, EN AUSENCIA DE ESTOS, A
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1531) Other organizations with which this organization shares directors and dignitaries.

    APC INMOBILIARIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 29
    View

    APC BURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 27
    View

    GOTYFAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    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 (15)

    Government payments (15)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
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    Organizacion actualizada