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Updated at 19 Sep 2024
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    Corporations and Foundations

    AKI CAPITAL GROUP INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HANYA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    EVERARDO LOZANO PINZON
    • SUSCRIPTOR
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    EVERARDO LOZANO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD, SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA
    • REPRESENTANTE
    MARTÍNEZ & LOZANO PINZÓN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    MHIREYA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2002
    Related members: 5
    View

    UNITED STATES PRIVATE INVESTMENT FUND, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2002
    Related members: 5
    View

    ALTAMAR ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 4
    View
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