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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA AZTECA, S.A.

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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
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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
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    Related members (8)

    Related members (8)
    RAFAEL ANTONIO ABREGO CANO
    • DIRECTOR - TESORERO
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    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    MIRIAM GISELA CASTILLO PALACIO
    • DIRECTOR - PRESIDENTE
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    TRUJILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS LACTEOS SANTA ROSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1994
    Related members: 6
    View

    LOWER PH OCEAN DRIVE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 4
    View

    GC ZEUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2011
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 26385
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 164137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada