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    Corporations and Foundations

    AKKAR I CORP.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROKO SETKA
    • SUSCRIPTOR
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    KIMBERLIN MILANO PARRA
    • DIRECTOR / SECRETARIO
    View
    JULIAN EDUARDO DOMINGUEZ ESPITIAS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUIEN DESIGNE REEMPLAZO.
    • REPRESENTANTE
    ROKO IVAN SETKA CAMARENA
    • AGENTE RESIDENTE
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    JULIAN GUALTERO ESPITIAS
    • TESORERO - DIRECTOR
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    MARIA DEL PILAR ESPITIA RINCON
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE,EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUIEN DESIGNE REEMPLAZO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUIEN DESIGNE REEMPLAZO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ENKEL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/07/2023
    Related members: 4
    View

    INVERSIONES VICTORIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    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
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada