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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    AKBAR HOLDING, SOCIEDAD ANONIMA

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

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      Solo con suscripción

    • 02/06/92

      Document submitted

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    Related members (6)

    Related members (6)
    JOSE MARIA LEZCANO
    • AGENTE RESIDENTE
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    ALICIA WILSON DE AZIZI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    PEDRO VIDAL SUAREZ GUTIERREZ
    • PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INAZIZI,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1985
    Related members: 6
    View

    ALMACEN AZIZI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1977
    Related members: 4
    View

    AKBAR TRANSPORT INC. S.A. (ATISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1992
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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