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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    ALPHA CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SHUI JIN QIU DE CHU
    • DIRECTOR - SECRETARIO
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    ADAN VERGARA MORALES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    HELENA MIRIAM CHU YU
    • TESORERO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CYBER COMPUTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1997
    Related members: 2
    View

    TECNIC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 1
    View

    GANADERA GABY MILAGROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CENTRO COMERCIAL PEDASI cancelado
    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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    FARMACIA PEDASI cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada