Panama
Corporations and Foundations
AAKISH INC
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (12)
Related members (12)
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NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / SECRETARIO
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FABREGA, MOLINO
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AGENTE RESIDENTE
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NELVA IBETH VARGAS GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (4979)
Related organizations (4979)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS DE INVESTIGACION BLUE WINDOW S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2008
Related members: 8
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General index
AAKISH INC
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/09/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AAKISH INC
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AAKISH INC
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AAKISH INC
Operation permits (0)
Operation permits (0)
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Operations index
AAKISH INC
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AAKISH INC
Organizacion actualizada