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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    AKBAR TRANSPORT INC. S.A. (ATISA)

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROSEMARY PRISCILLA RODRIGUEZ DE SUAREZ
    • PRESIDENTE
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    PEDRO VIDAL SUAREZ GUTIERREZ
    • DIRECTOR - TESORERO - GERENTE GENERAL
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    ABDELJAT SUAREZ RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUBGERENTE GENERAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL GERENTE GENERAL PEDRO VIDAL SUAREZ GUTIERREZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    KOOL INVESTMENT.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2004
    Related members: 4
    View

    REAL VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
    Related members: 3
    View

    FUNDACION SUAROD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2012
    Related members: 2
    View
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    Real estate (0)

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    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)
    ATISA vigente
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    ATISA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada