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    Corporations and Foundations

    INVERSIONES AKSA, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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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
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    Status Solo con suscripción
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    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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    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 (6)

    Related members (6)
    ARNULFO JUNIER SANCHEZ ALVAREZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LEX INNOVA ABOGADOS
    • AGENTE RESIDENTE
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    KATHERINE DEL CARMEN SANCHEZ ALVAREZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁEL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO DE ESTA SOCIEDAD ANÓNIMA.
    • REPRESENTANTE
    NEMESIO CASTRO GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANASA, SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/01/2008
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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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 (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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