Panama
Corporations and Foundations
ALORA CAPITAL INC.
Last query to official sources on 19 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
15/02/24
Document submitted
Related members (7)
Related members (7)
COLIN CHOO KA SANG
•
DIRECTOR / TESORERO
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TAN SHU YOONG
•
DIRECTOR / SECRETARIO
|
TENG PHENG SHENG
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ALORA CAPITAL ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALORA CAPITAL ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALORA CAPITAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALORA CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
ALORA CAPITAL ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALORA CAPITAL ...
Organizacion actualizada