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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    A.K.A. PANAMA, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (7)

    Related members (7)
    OSCAR ARCE FONG
    • SUSCRIPTOR
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    SARA FASKHA HOMSANY DE BASSAN
    • DIRECTOR / SECRETARIO
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    DIANA SARA SUTTON NEIRUS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENATNTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , DURANTE SU ASUENCIA EL TESORERO Y EN ASUENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MEN IN BLACK, S.A. (EN INGLES) HOMBRE DE NEGRO, S.A. ( EN ESPAÑOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 2
    View

    INFINITY INVESTMENT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 2
    View

    DINASTY INVESTMENT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (4)

    Operation permits (4)
    A.K.A. PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    A.K.A. PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    A.K.A. PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada