APIS GROUP LP

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Who controls this company?

Nereida Esther Moreno De Serrano

Correspondence address
Salduba Building, Third Floor, 53rd East Street, Marbella, Panama
Date of birth
December 1963
Notified on
2018-06-26
Nationality
Panamanian
Country of residence
Panama
Nature of control


Has between 25% and 50% of the voting rights in the company

Katia Jannette Smith Chavez

Correspondence address
Salduba Building, Third Floor, 53rd East Street, Marbella, Panama
Date of birth
February 1971
Notified on
2018-06-26
Nationality
Panamanian
Country of residence
Panama
Nature of control


Has between 25% and 50% of the voting rights in the company

Fernando Menendez Montes

Correspondence address
Salduba Building, Third Floor, 53rd East Street, Marbella, Panama
Date of birth
July 1965
Notified on
2018-06-26
Nationality
Panamanian
Country of residence
Panama
Nature of control


Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with APIS GROUP LP

Persons Of Significant Control Statement was made on
2018-06-07
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