Updated at 08 Sep 2024
Panama
Corporations and Foundations
INVERSIONES ACHI MIM, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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11/08/22
Document submitted
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04/01/18
New estate
Related members (8)
Related members (8)
JIN TIAN ZHU DE JIANG
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TESORERO - DIRECTOR
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JOAQUIN LEIVA JIMENEZ
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SUSCRIPTOR
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MARINA ALFONSO DE LEIVA
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SUSCRIPTOR
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CARLOS STAGG CLARE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION L & S E HIJOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2014
Related members: 4
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INVERSIONES HERMANOS ZHU, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2003
Related members: 4
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General index
INVERSIONES AC...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/08/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AC...
Real estate (2)
Real estate (2)
File: Nº 30250350
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES AC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES AC...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES AC...
Organizacion actualizada