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    • Panama

    Corporations and Foundations

    GRUPO APG, S.A.

    Last query to official sources on 06 Nov 2024

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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

    • 08/08/25

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 05/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    KATHERINE MICHAEL HERRERA DE GRACIA
    • DIRECTOR
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    KATHERINE MICHAEL HERRRERA DE GRACIA
    • SUSCRIPTOR
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    LUIS ALBERTO ANTANEDA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FONDA LA CHISMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2017
    Related members: 2
    View

    INVERSIONES ALPEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 2
    View

    VG CAPITAL REALTY INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 1
    View
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    Real estate (0)

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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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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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
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada