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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    ASSAD AZIR TRADING LTD. S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/01/82

      Document submitted

    Related members (4)

    Related members (4)
    CHAVARRIA, RODRIGUEZ Y SANCHEZ
    • AGENTE RESIDENTE
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    RODRIGO SANCHEZ CONOAN
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    FULVIA BARRAZA DE HILBERT
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (312) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL DE INVERSIONES SAMARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1983
    Related members: 7
    View

    INTERCONTINENTAL TRADING & HOLDING COMPANY LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1982
    Related members: 7
    View

    MAQUINARIA TOLJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1982
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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