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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    A&K CONSULTING GROUP, 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
    Business

    Related members (5)

    Related members (5)
    JANICEL AGUILAR
    • DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    SAID RASHID KACHALIA AHMAD
    • SUSCRIPTOR
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    SAID RAHID KACHALIA AHMAD
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y A FALTA DE ÉSTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAIHAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 5
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    CREATIVE DESIGN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 2
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    EUROBASKET, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (45)

    Customs (45)
    scaner 5881 4002 5414 keys consulting gr...
    Solo con suscripción
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    soportes
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    scaners
    Solo con suscripción
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    medicamentos
    Solo con suscripción
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    dispositivos medicos-acido hialuronico i...
    Solo con suscripción
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    dispositivos medicos-acido hialuronico i...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    A&K CONSULTING GROUP vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada