Updated at 28 Mar 2024
Panama
Corporations and Foundations
ASOCIACION DE PROFESIONALES PANAMEÑOS EGRESADOS DE CHINA (APPECHI).
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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08/12/21
New article
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01/02/20
New article
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06/08/18
Document submitted
Related members (11)
Related members (11)
IVAN ANDRES MONTAÑEZ MARTINEZ
•
PRESIDENTE
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ANIA IRINA KAM ARAUZ
•
SECRETARIO
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NADIA ANDREYNA JORGE RODRIGUEZ
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VICEPRESIDENTE
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GIGI YOANY CHUNG GAO
•
FISCAL
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KATHERINE NUÑEZ VILLARREAL
•
TESORERO
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ANNIA IRINA KAM ARAUZ
•
SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2022
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2011
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/07/2005
Related members: 2
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General index
ASOCIACION DE ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2018
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Asiento Id -7183511- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/08/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASOCIACION DE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ASOCIACION DE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ASOCIACION DE ...
Operation permits (0)
Operation permits (0)
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Operations index
ASOCIACION DE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (2)
News (2)
Publication date:
2021-12-08
Source:
El Siglo
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Publication date:
2020-02-01
Source:
Mi Diario
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Publications index
ASOCIACION DE ...
Organizacion actualizada