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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ASIA LATAM BUSINESS DEVEOPMENT ALLIANCE CORP(ALBDAC)

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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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    MARGARITA CHOW KAI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE
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    SI CHIN LEUNG HO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LUIS ROSERO
    • DIRECTOR / TESORERO
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    LA PRESIDENTA TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O TESORERO O CUALQUUIER PERSOMA LA JUNTA DE GENERAL DE ACCIONISTAS
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    IDO CONSULTING & MANAGEMENT ICM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 6
    View

    GRANATE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 5
    View

    VICTORY CAPITAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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