LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

AKI CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155670325 Mercantil
Registration date
19/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
Request update

Highlights AKI CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AKI CAPITAL GROUP INC. (7)

Name
Role
Links
View
  • Name HANYA MARTINEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name GLORIA HERNANDEZ Director / Treasurer 201
    Role: Director / Treasurer
    Links: 201
  • Name EVERARDO LOZANO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARTINEZ & LOZANO PINZON Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EVERARDO LOZANO PINZON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HANYA ZONIELA MARTINEZ HERNÁNDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD, SERAN INDISTINTAMENTE, REPRESENTANTES LEGALES DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKI CAPITAL GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383899/2018 (0) 19/09/2018
    Date: 19/09/2018

Entries / Precedence AKI CAPITAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About AKI CAPITAL GROUP INC.: Summary of AKI CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2018. Estimated traffic: 51 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.