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    • Panama

    Corporations and Foundations

    INSTITUTO TÉCNICO SUPERIOR DE ESTETICA Y BELLEZA APEC, S.A.

    Last query to official sources on 31 May 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
    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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    Changes history

    Changes history
    Business

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANTONIO LEE PEÑA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    OLGA MAYERLI OVIEDO DIAZ
    • SUSCRIPTOR
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    OLGA MAYERLI OVIEDO DÍAZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    CARMEN MARIBEL ISAACS VEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LEE Y ASOCIADOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 4
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    FUNDACION HERMANOS LEE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2009
    Related members: 3
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    PLAYA ESCONDIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1998
    Related members: 2
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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 (8)

    Operation permits (8)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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