Updated at 16 Sep 2024
Panama
Corporations and Foundations
AKI DEVELOPMENT CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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27/06/24
Document submitted
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06/12/18
Document submitted
Related members (13)
Related members (13)
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BENEDETTI CL ABOGADO
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AGENTE RESIDENTE
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JEAN RICHA MAWAD
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SUSCRIPTOR
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MARGIE ANGEL DE COHEN
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SUSCRIPTOR
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BUFETE MF. & CO.,
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AGENTE RESIDENTE
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YADIRA DE BOUTAUD
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SECRETARIO - DIRECTOR
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YAKELINE PEREZ
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TESORERO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4918)
Related organizations (4918)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2005
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2012
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2014
Related members: 22
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General index
AKI DEVELOPMEN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/12/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2018
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 27/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AKI DEVELOPMEN...
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
AKI DEVELOPMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AKI DEVELOPMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AKI DEVELOPMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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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
Publications index
AKI DEVELOPMEN...
Organizacion actualizada