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    • Panama

    Corporations and Foundations

    APARTA S.A.

    Last query to official sources on 01 Nov 2024

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 08/07/68

      Document submitted

    Related members (7)

    Related members (7)
    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    MARC DEFERNE
    • SECRETARIO - DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MIMOSA ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1973
    Related members: 10
    View

    PUBLITRADE INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1976
    Related members: 5
    View

    LEPSTONE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1997
    Related members: 4
    View
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