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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC & PACIFIC IMPORT EXPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    ANDREY MOCK HO USUGA
    • AGENTE RESIDENTE
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    ANDREY HO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JORGE ANTONIO SANCHEZ DOMINGUEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENATARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    JACKY WAI HOU CHO TSE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DE TODO AQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 2
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    INVERSIONES HERMANOS ORO FONG , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 2
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    INVERSIONES AJJ INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    ATLANTIC & PACIFIC IMPORT EXPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada