Panama
Corporations and Foundations
AKELAND INVESTMENTS, S.A.
Last query to official sources on 22 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/12/18
New property
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27/12/18
New property
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04/12/18
Document submitted
Related members (8)
Related members (8)
ALEMÁN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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LUZ ESPERANZA RIVERA CHACON
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2009
Related members: 2
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INTERNATIONAL BEVERAGE MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2011
Related members: 2
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General index
AKELAND INVEST...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 06/12/2018
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/11/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AKELAND INVEST...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AKELAND INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AKELAND INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AKELAND INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AKELAND INVEST...
Organizacion actualizada