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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    AKP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (10)

    Related members (10)
    CARMELA PUERTA RAMOS
    • AGENTE RESIDENTE
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    KAREN IVONNE POLO GARRIDO
    • SECRETARIO - DIRECTOR
    View
    JULIO ALEXIS POLO GARRISO
    • SUSCRIPTOR
    View
    EL PRESIDENTE EN AUSENCIA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE Y DESPUES EL SECRETARIO.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN POLO GARRIDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2018
    Related members: 4
    View

    HELPDESK SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2000
    Related members: 4
    View

    VIGEDEKNS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    motores chevrolet usados
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    AKP, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    CROSS WORLD INTERNET CAFE vigente
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    CROSS WORLD INTERNET CAFÉ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (185)

    News (185)
    Solo con suscripción
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    Publication date: 2024-01-23 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-22 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-18 Source: La Prensa
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    Organizacion actualizada