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ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #7,7531,007,204 total
RUC: 1400536-1-627828
Total views
168
Avg / month
14
Year peak
25
Current month -9.1 % vs Sep
10

Company information

Folio
627828 Mercantil
Registration date
07/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
Request update

Highlights ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL)

Currency
US DOLLAR
Share capital
10,000.00
RUC
1400536-1-627828

Executives ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL) (7)

Name
Role
Links
View
  • Name OMAR JOSE TORRIJOS P. Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name OMAR JOSE TORRIJOS P. Director 6
    Role: Director
    Links: 6
  • Name YE ZHENHUA Director 2
    Role: Director
    Links: 2
  • Name LUIS ORDOÑEZ Director 449
    Role: Director
    Links: 449
  • Name DAIRA SANCHEZ Director 227
    Role: Director
    Links: 227
  • Name LI XIAOKE Director 3
    Role: Director
    Links: 3
  • Name ZHANG LU Director 2
    Role: Director
    Links: 2
  • Name OMAR JOSE TORRIJOS P. President 6
    Role: President
    Links: 6
  • Name YE ZHENHUA Vice President 2
    Role: Vice President
    Links: 2
  • Name DAIRA SANCHEZ Treasurer 227
    Role: Treasurer
    Links: 227
  • Name LUIS ORDOÑEZ Secretary 449
    Role: Secretary
    Links: 449
  • Name LI XIAOKE Board Member 3
    Role: Board Member
    Links: 3
  • Name ZHANG LU Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE EN AUSENCIA QUEDA EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL) (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482544/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act Entry Id -10910937- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682605- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627294- (MASTER INFORMATION) Entry 153117/2008 (0) 07/08/2008
    Date: 07/08/2008

Entries / Precedence ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL): Summary of ALIANZA PANAMA, CHINA, CARIBE Y AMERICA LATINA, S.A.(APACCAL): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 168 total visits (peak 25). Position: #7,753 of 1,007,204. See representatives, branches, documents and filings.