AKDOL S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

23/11/23

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Solo con suscripción

Solo con suscripción
10/02/23

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23/04/21

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Related members (8)

Actives (7)
Inactives (1)


ALFREDO BENNO KAPLAN KATZ • DIRECTOR - PRESIDENTE View
JULIO DOLDAN LORENZO • SECRETARIO - DIRECTOR View
ALIATOR S.A. • SUSCRIPTOR View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

KD INVESTMENT CORP. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/06/2014

Related members: 6

View

DOLKA TEAM S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/06/2014

Related members: 6

View

DK CORPORATION S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/06/2014

Related members: 6

View

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General index


Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ... Registration date: 19/12/2023 Download
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 03/05/2021 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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AKDOL S.A.

Real estate (0)

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AKDOL S.A.

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AKDOL S.A.

Operation permits (0)

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AKDOL S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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AKDOL S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

AKDOL S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

AKDOL S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AKDOL S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AKDOL S.A.

Operation permits (0)

Operations index

AKDOL S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

AKDOL S.A.