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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    AZTECA TRADING ZONA LIBRE, S.A. (AZTECASA)

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    HECTOR NUñEZ ALCARAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SALVADOR TENA MOLINA
    • DIRECTOR - TESORERO
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    NORBERTO CONTRERAS DEL RIO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    REGULO RAUL IBAöEZ BARRAZA.
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS SERA LLENADA SEGUN LA CLAUSULA SEXTA.
    • 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.

    INTERNATIONAL TRANSLOADER S.A. (INTRALOADERSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1999
    Related members: 4
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    COMPAñIA IMPORTADORA Y EXPORTADORA PANAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AZTECA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (157)

    News (157)
    Solo con suscripción
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    Publication date: 2023-12-16 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-05 Source: TVN
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    Organizacion actualizada