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Panama

Corporations and Foundations

AP & K S.A.

Last query to official sources on 01 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (8)

Related members (8)
AISHA ASHRAF PATEL KACHALIA
DIRECTOR / SECRETARIO
YASMIN KHACHALIA DE PATEL
DIRECTOR / PRESIDENTE
AMETH CERCEÑO BURBANO
AGENTE RESIDENTE
SE LE CONFIERE PODER GENERAL A FAVOR DE ASHRAF PATEL NISHAR, SEGÚN ESCRITURA 552 DEL 07 DE FEBRERO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 16 DE FEBRERO DE 2017.
Apoderado
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE.
REPRESENTANTE
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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ASH- YAS & PK FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 23/09/2015
Related members: 1

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)

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Organizacion actualizada