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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    AKOPET ENTERPRISE, INC.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    THOMAS DURFEE
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    KAREN POLANCO
    • AGENTE RESIDENTE
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    ROLANDO CASTILLO
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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    Related organizations (1005) Other organizations with which this organization shares directors and dignitaries.

    CPR INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 6
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    VIP LIFE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 6
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    ARGO TRADING ULTD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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