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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ALLEGIANCE INVESTMENT, S.A.

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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 (5)

    Related members (5)
    HERBERT LEIVA
    • AGENTE RESIDENTE
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    NANCY ZHI NONG CHUNG YAU DE LIN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FELIX JOEL LIN CHUNG
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNAE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD CIVIL
    Registration date: 20/01/2015
    Related members: 6
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    FUNDACION LIN CHUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2023
    Related members: 5
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    MEGAPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 33639
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PLAZA MEGA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-07-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-27 Source: La Prensa
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    Publication date: 2021-11-27 Source: DiaaDia
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    Organizacion actualizada