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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    AKAL-TEKE, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    JUDI NIETO
    • DIRECTOR
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    CARMEN NIETO
    • DIRECTOR
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    RAQUEL GONZALEZ
    • SUSCRIPTOR
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE , EL SECRETARIO Y EL TESORERO, ACTUANDO OCNJUNTA O SEPARADAMENTE, TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    BUFETE BERROCAL
    • AGENTE RESIDENTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    FUNDACION CATIVO
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    INVERSIONES FRISONE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PROPERTIES MANAGEMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 6
    View

    FUNDACION SAMM 12.

    Organization type: FUNDACION
    Registration date: 31/03/2011
    Related members: 6
    View

    ALLIANZ WEALTH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 6
    View
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