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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    REGULO RAUL IBAÑEZ BARRAZA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    HECTOR NUñEZ ALCARAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SALVADOR TENA MOLINA
    • DIRECTOR - TESORERO
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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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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AZTECA vigente
    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)

    Social Security Fund (0) No results found

    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