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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    ALUKO, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SANJONI DOUGLAS SANCHEZ VILLASMIL
    • DIRECTOR / TESORERO
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    THERRY HUMBERTO ACOSTA FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    BTR LAW FIRM(BONILLA TROYA RUIZ)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, QUIEN SERA COMO EL JEFE EJECUTIVO DE LA SOCIEDAD PRESIDIRA TODAS LAS SESIONES DE LA JUNTA GENERAL DE ACCIONISTA, TANTO ORDINARIAS COMO EXTRAORDINARIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    K9 SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2010
    Related members: 2
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    ARKADARA INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 2
    View

    CAÑITAS INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    OWAYANRINKOWOSI
    File: 40383
    Registration: 21/12/15
    Gross tonnage: 18.23
    Net tonnage: 15.0
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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