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    • Panama

    Corporations and Foundations

    UNIVERSAL TRADE CONSULTANT AKBAR, S.A.

    Last query to official sources on 17 May 2025

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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 (4)

    Related members (4)
    JOSE MARIA HURTADO VALLEJOS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    DANIEL ANTONIO VARGAS ARAUZ
    • DIRECTOR - AGENTE RESIDENTE
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    ARNOLD ANTONIO JONES
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AMBIENTE Y TECNOLOGIA ,S.A (AMTECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2000
    Related members: 3
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    WORLD WIDE PRODUCTS PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1987
    Related members: 3
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    REPRESENTACIONES CEDENO, S.A.(RECESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1982
    Related members: 2
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    SOLO CON SUSCRIPCION
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