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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    AKAZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    KATHERINE RODRIGUEZ
    • SUSCRIPTOR
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    AMINA BHAM BHAM
    • DIRECTOR / TESORERO
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    ASHMA PATEL DE BHANA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NAZIR PATEL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2010
    Related members: 4
    View

    ECONO AUTO DE PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 2
    View

    FUNDACION 85

    Organization type: FUNDACION
    Registration date: 25/08/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 25750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada