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    • Panama

    Corporations and Foundations

    APAELECTRIC,S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    GRISELDA ESTHER SORIANO MORENO
    • DIRECTOR
    View
    LILIANA ELIZABETH APARICIO DE NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JOSE DANIEL APARICIO ARABA
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA JUNTA DIRECTIVA SOLAMENTE Y EN SU AUSENCIA, SE DETERMINARA POR LOS ACCIONISTAS QUIEN EJERCERA ESTE CARGO.
    • REPRESENTANTE
    AURA ESTHER ORTEGA OSORIO
    • DIRECTOR / SECRETARIO
    View
    JOAQUIN PABLO FRANCO LIMNIO
    • AGENTE RESIDENTE
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    AURA ESTHER ORTEGA
    • DIRECTOR / SECRETARIO - TESORERO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ESTABLECER QUE LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y TESORERO, EN AUSENCIA DE ESTOS, LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    APARICIO.J.D.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 10
    View

    APARICIO & SINKE ELECTRICIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2017
    Related members: 6
    View

    FUNDACION JUAN DIEGO APARICIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2023
    Related members: 3
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada