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    • Panama

    Corporations and Foundations

    INVERSIONES APO, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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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 (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LILI DEL CARMEN SANSON DIAZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    RAFAEL SANSON GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YARIELA I. MUÑOZ CUELLAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES LA PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS( 2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    ROBERTO CASTILLO RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2014
    Related members: 6
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    DIAZ SANSON & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/05/1993
    Related members: 4
    View

    INVERSIONES MARILYN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2015
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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