Panama
Corporations and Foundations
ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL)
Last query to official sources on 24 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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31/03/23
Document submitted
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06/08/08
Document submitted
Related members (10)
Related members (10)
OMAR JOSE TORRIJOS P
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LUIS ORDOÑEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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YE ZHENHUA
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE EN AUSENCIA QUEDA EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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WORLDWIDE LEGAL CONSULTING & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA QUEDA EL SECRETARIO Y EN DEFECTO DE ESTOS
LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA QUEDA EL SECRETARIO Y EN DEFECTO DE ESTOS
LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (166)
Related organizations (166)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2007
Related members: 8
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General index
ALIANZA PANAMA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALIANZA PANAMA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALIANZA PANAMA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALIANZA PANAMA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALIANZA PANAMA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALIANZA PANAMA...
Organizacion actualizada