Updated at 09 Sep 2024

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Panama

Corporations and Foundations

AMKA INVESTMENT INC

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

22/05/24

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Document submitted

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Solo con suscripción
26/12/23

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New payment

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26/12/23

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Related members (8)

Actives (5)
Inactives (3)


ASIF TARAJA ASVAT • DIRECTOR - TESORERO View
KHALIL MOHAMED TARAJIA BATHA • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
AVABU ASVAT DE TARAJIA • DIRECTOR - SECRETARIO - SUSCRIPTOR View


KHAIL MOHAMED TARAJIA • SUSCRIPTOR View
AISA ASVAST DE LUNAT • AGENTE RESIDENTE View
KHAIL MOHAMED TARAJIA BATHA • DIRECTOR - PRESIDENTE View

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Associations (0)

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Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

ORIENT TRAVEL AGENCY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/06/1994

Related members: 5

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INVERSIONES TARAJIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/12/2004

Related members: 5

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RESIDENCIAS VISTA HERMOSA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/2012

Related members: 4

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General index

AMKA INVESTMEN...


Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ... Registration date: 15/05/2024 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 21/02/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 12/10/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download