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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO AKUJI, 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 (6)

    Related members (6)
    HARUN GULAM PATEL RAWAT
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANIS SHETH MUNAF
    • AGENTE RESIDENTE
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    YUSUF GULAM PATEL PATEL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO, SIN EL CONSENTIMIENTO PREVIO DE NI LOS DIRETORES NI DE LOS ACCIONSITAS.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AUTOS HARUN PATEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 2
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    GRUPO AYAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 2
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    ASOCIACIÓN RELIGIOSA SUNNY MUSULMANA

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/05/1975
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 38450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40478
    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 (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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