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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    AIK, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARCO ANTONIO CHEN
    • SUSCRIPTOR - DIRECTOR
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    DAISY WONG DE CHEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YARABY ZULAY RUIZ SORIANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    EM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 7
    View

    COMPANIA KITO CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1930
    Related members: 3
    View

    SERVICIOS ESPECIALIZADOS GEMSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TOMOH SATU
    File: 16058
    Registration: 18/03/92
    Gross tonnage: 1680.66
    Net tonnage: 853.03
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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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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