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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    AKIRA ZONA LIBRE, S.A.

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    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EMILIO RAFAEL VELASQUEZ VILLAROEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAUL ANDRES SANDREA
    • DIRECTOR
    • DIRECTORES
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    YASSIN MAYZOUB MAYZOUB
    • TESORERO
    • TESORERO
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    EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENI- ENTE. EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YOROKOBI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2013
    Related members: 3
    View

    COLORS PANAMERICAN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 2
    View

    TERRACOTA WATCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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