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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO AZETA, 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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    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 (11)

    Related members (11)
    GIVELLE MARIE ZAMBRANO EMILIANI
    • DIRECTOR / SECRETARIO
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    MANUEL A. ZAMBRANO CH.
    • DIRECTOR
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    MANUEL ZAMBRANO CARDENAS
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    EIZENITH CARDENAS JAEN
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ZAMBRANO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1997
    Related members: 2
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    INNOVARQ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2009
    Related members: 2
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    ZAMBRANO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 93440
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 170785
    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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    Brands (0)

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    Customs (0)

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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.
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    Organizacion actualizada