Panama
Corporations and Foundations
CORPORACION AKOS DE TIMOR INC.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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09/06/16
Document submitted
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01/06/16
Document submitted
Related members (7)
Related members (7)
LUZ ESPERANZA RIVERA CHACON
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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EL PRESIDENTE, EL SECRETARIO Y LA TESORERA SERAN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS DE LA SIGUIENTE FORMA: EL PRESIDENTE CON EL SECRETARIO O EL SECRETARIO CON EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2002
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2014
Related members: 2
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General index
CORPORACION AK...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION AK...
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
CORPORACION AK...
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
CORPORACION AK...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION AK...
Financial Statements (0)
Financial Statements (0)
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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
CORPORACION AK...
Organizacion actualizada