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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA AKME, S.A (DASA)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    YAROMHIR WONG
    • SECRETARIO - DIRECTOR
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    JAIME SMITH
    • SUSCRIPTOR - DIRECTOR
    View
    ARIEL RUIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE. TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EL SECRETARIO, ADEMAS TENDRA LA REPRESENTACION LEGAL ALTERNO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MLI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1994
    Related members: 4
    View

    GLOBAL ENERGY INCINERATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2002
    Related members: 2
    View

    FIRED SOFTWARE DEVELOPMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2017
    Related members: 1
    View
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    Next arrow_forward Legal

    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 (143)

    Government payments (143)
    cuentas y pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (54)

    Public tenders (54)
    AUTORIDAD MARITIMA Adjudicado
    sbse 2017-240 toner para impresora laserjet
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    CAJA DE SEGURO SOCIAL Adjudicado
    toner pára impresoras
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    AUTORIDAD MARITIMA Adjudicado
    800 unidades de cuartos de aceite de motor 15w40 especificaciones en su api service sea cj-4, 150 unidades de cuartos aceite de motor 20w-50, 150 unidades de aceite de motor 10w-30
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    AKME vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AKME cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada