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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    A + Z, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    ELENA DE CAPARO
    • PRESIDENTE - DIRECTOR
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    RICARDO LACHMAN
    • DIRECTOR
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    MANUEL ALZAMORA
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENTO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENTO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    ALZACAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1997
    Related members: 4
    View

    SERVICIOS GENERALES OGDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1992
    Related members: 3
    View

    OGDEN AGENCIA DE SEGURIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1991
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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