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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ALPHA TEX, ZONA LIBRE, S.A.

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    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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    Changes history

    Changes history
    Business

    • 13/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    WEI LIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SHAWKAT ALI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LIANG YAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SUS FALTAS TEM- PORALES SERAN SUPLIDAS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MODREN FORTUNE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 9
    View

    INMOBILIARIA CITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 5
    View

    PANABAG INDUSTRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2001
    Related members: 4
    View
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