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    Corporations and Foundations

    AKD INTERNATIONAL PANAMA, CORP

    Last query to official sources on 03 Aug 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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    DIANA LIZ RODRIGUEZ ROJAS
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    QUIJANO INCORPORATORS TWO INC.,
    • SUSCRIPTOR
    STEVEN CHAD PETROVICH
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    QUIJANO & ASOCIADOS
    • Agente Residente
    STEVEN CHAD PETROVICH APODERADO CLASE A Y DIANA LIZ RODRIGUEZ ROJAS APODERADO CLASE B
    • Apoderado
    EL REPRSENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
    View
    FERNANDO MENENDEZ MONTES
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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    STEVEN CHAD PETROVICH APODERADO CLASE A; DIANA LIZ RODRIGUEZ ROJAS APODERADO CLASE B; RAYMOND BOTHA APODERADOS CLASE C .
    • Apoderado
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    Associations (0)

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    Related organizations (2782) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
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    Customs (1814)

    Customs (1814)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada