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    • Panama

    Corporations and Foundations

    APOPA INVESTMENTS, INC.

    Last query to official sources on 17 May 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

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    Related members (13)

    Related members (13)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    LOS REPRESENTANTES LEGALES SERAN UNICAMENTE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE
    • REPRESENTANTE
    DARWIN ISAAC ROMERO MEMBREÑO
    • DIRECTOR / PRESIDENTE
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    SCOTT TATCHER KENYON
    • DIRECTOR / TESORERO
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    LOS REPRESENTANTES LEGALES FUERAN EL DIRECTOR PRESIDENTE Y EL DIRECTOR SECRETARIO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3778) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
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    FRUITFUL ASSETS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 6
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    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
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