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    • Panama

    Corporations and Foundations

    APA DECISIONS S.A

    Last query to official sources on 30 Jun 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    GIOCONDA DEL CARMEN RAMOS CEREZO
    • DIRECTOR / TESORERO
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    SANDRA PAGES CHEVASCO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIA TOMASA MOYA QUIROZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN ANTONIO CARBONE
    • SECRETARIO - DIRECTOR
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    DOMENICA CARBONE PICARDAMI
    • TESORERO - DIRECTOR
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    ARIANA PICARDAMI
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (582) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARBONE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/11/2005
    Related members: 5
    View

    TILO DEVELOPMENT, Sociedad de Responsablidad Limitada

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2016
    Related members: 5
    View

    NORTEL EQUITY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 352187
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    Operation permits (1)

    Operation permits (1)
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