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    • Panama

    Corporations and Foundations

    INVERSIONES AKAVE, S.A.

    Last query to official sources on 07 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    LUIS CARLOS REY SERRANO
    • DIRECTOR / TESORERO
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    ANDRES FUENTES DE LEON
    • DIRECTOR / PRESIDENTE
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    FDR LEGAL ADVICE & CONSULTING
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL SECRETARIO O EL TESORERO.,
    • REPRESENTANTE
    PONCE NELSON BAQUET
    • DIRECTOR
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    WILLIAM BAQUET
    • SECRETARIO - TESORERO - DIRECTOR
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    WILLIAM BONGIORNO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL SECRETARIO O EL TESORERO.,
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL SECRETARIO O EL TESORERO.,
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    NORTH POLE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 15
    View

    BREON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 9
    View

    POODLE POSSE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 9
    View
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    Real estate (3)

    Real estate (3)
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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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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