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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    AKSE, CORP.

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    Organization Report

    Organization summary

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    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
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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 (9)

    Related members (9)
    EDUARDO CARLOS GARRIDO JAEN
    • DIRECTOR
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    ENRICO SERNESI
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    DINATEH GONZALEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EDUARDO CARLOS GARRIDO JAEN O TAMBIEN EL PRESDENTE, EL SECRETARIO Y/O EL TESORERO DE FORMA INDISTINTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GROUP TRADING (PGT) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 8
    View

    FUNDACION ENRICO SERNESI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2013
    Related members: 5
    View

    EGITSA DISTRIBUCIONES INNOVADORAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    LA COSA GIALLA cancelado
    Solo con suscripción
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    YANTRA NATURE THERAPY vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada