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    • Panama

    Corporations and Foundations

    AKIS INTERNATIONAL S.A.

    Last query to official sources on 16 May 2025

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    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
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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.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    jesus juan canahuati canahuati
    • DIRECTOR / PRESIDENTE
    View
    juan diego canahuati canahuati
    • DIRECTOR / TESORERO
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    MARCOS J. RAMPOLDI
    • DIRECTOR - SECRETARIO
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    TESEO R. BERGOGLIO
    • DIRECTOR - PRESIDENTE
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    JAMES F. MARTIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    KEBREN VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2012
    Related members: 12
    View

    caribbean energy renewable funds, inc (cerf)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 8
    View

    FONDO DE INVERSIONES TEXTILES, S.A. (FOINTEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 6
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SCARLET FALCON
    File: 38690
    Registration: 30/04/14
    Gross tonnage: 43715.0
    Net tonnage: 27753.0
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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada