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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ALLUBU, 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
    Business
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    Related members (9)

    Related members (9)
    LILI CHONG LOO
    • DIRECTOR / TESORERO
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    JULISSA LISSETH ORTEGA HERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DAVID JAIME CHONG LOO
    • REPRESENTANTE - DIRECTOR / VICEPRESIDENTE - PRESIDENTE
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    ELISA WEI HONG LIU LIU
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ELISA MEYLIN WONG WU
    • DIRECTOR / SECRETARIO
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    FUGIKO NARITA YAU DE PALACIOS
    • DIRECTOR / PRESIDENTE
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CLÍNICA ESPECIALIZADA LA PLAZA, S.C.

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/09/2020
    Related members: 3
    View

    PANAMA INVESTMENT 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2017
    Related members: 2
    View

    BEYOND DREAMS FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2023
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HYPEX SPORTS cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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