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    Corporations and Foundations

    AP HOLDINGS AND INVESTMENT, S.A.

    Last query to official sources on 15 Apr 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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    CARLOS ANTONIO MONTENEGRO DIAZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ALFREDO ENRIQUE PITTI MEJIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    ARUXI APARICIO HIDALGO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LOS PODRA REMPLAZAR LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SALUD GUZMAN HIDALGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2019
    Related members: 2
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    GRUPO FOODIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2021
    Related members: 1
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    GRUPO TECNOLOGIA Y SUMINISTRO MEDICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2020
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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