Updated at 16 Apr 2024
Panama
Corporations and Foundations
AKWA, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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10/05/23
Document submitted
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31/01/23
Document submitted
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01/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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edison luna guzman
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DIRECTOR
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EDUARDO ESCALANTE
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DIRECTOR - TESORERO
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ANA JOICE HUERTA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL Y EXTARJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR
EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO LAS PERSONAS QUE O POR
EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2008
Related members: 3
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GOLD PRODUCTS IMPORT AND EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2007
Related members: 2
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General index
AKWA, INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AKWA, INC.
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
Assets index
AKWA, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AKWA, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AKWA, INC.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AKWA, INC.
Organizacion actualizada