Panama
Corporations and Foundations
AMKA INVESTMENT INC
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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.
Changes history
Changes history
Business
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02/07/25
New payment
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02/07/25
New payment
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02/07/25
New payment
Related members (8)
Related members (8)
DAVID SALAMIN PEREZ
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AGENTE RESIDENTE
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ASIF TARAJA ASVAT
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DIRECTOR - TESORERO
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AVABU ASVAT DE TARAJIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECOT EL SECRETARIO
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REPRESENTANTE
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AISA ASVAST DE LUNAT
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AGENTE RESIDENTE
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KHAIL MOHAMED TARAJIA
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SUSCRIPTOR
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KHAIL MOHAMED TARAJIA BATHA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2004
Related members: 5
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RESIDENCIAS VISTA HERMOSA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 4
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General index
AMKA INVESTMEN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMKA INVESTMEN...
Real estate (29)
Real estate (29)
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AMKA INVESTMEN...
Government payments (74)
Government payments (74)
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
AMKA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMKA INVESTMEN...
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
AMKA INVESTMEN...
Organizacion actualizada