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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    AKA HOLDINGS FOUNDATION

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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.

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    Related members (8)

    Related members (8)
    ALLAN KADER FISHMAN
    • MIEMBRO
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    ARIEL KADER FISHMAN
    • MIEMBRO
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    ADRIÁN KADER FISHMAN
    • MIEMBRO
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    EL CONSEJO PODRA DESIGNAR A LA PERSONA AUTORIZADA PARA REPRESENTAR A LA FUNDACIÓN Y ESTABLECER AL ALCANCE DE SUS PODERES, CON EL CONSENTIMIENTO DEL PROTECTOR , DE HABERLO . LOS REPRESENTANTES DE LA FUNDACIÓN NO TENDRÁN QUE SER MIEBROS DEL CONSEJO. HASTA TANTO NO SE DESIGNE OTRA PERSONA, LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERCERÁN LOS FUNDADORES DE MANERA INDIVIDUAL O ACTUANDO CONJUNTAMENTE.
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    HARDIN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 4
    View

    ARANDOS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View

    DEVAKI ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 3
    View
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