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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    AIZAGA INTERNACIONAL, 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
    Business
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    Related members (12)

    Related members (12)
    JUAN DEMOSTENES AROSEMENA QUINTERO
    • SUSCRIPTOR
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    KEREN GOMEZ ACOSTA
    • TESORERO - DIRECTOR
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    JOSE MARIA BARSALLO VERGARA
    • AGENTE RESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN DEMOSTENES AROSEMENA
    • DIRECTOR
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    PATRICIA DEL CARMEN QUINTANA DE SALDAöA
    • AGENTE RESIDENTE
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    RAFAEL ERNESTO ROBINSON VARGAS SALDAÑA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MARINA PLAZA 32B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2011
    Related members: 3
    View

    IMPORTADORA PABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2002
    Related members: 2
    View

    NEETA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2002
    Related members: 2
    View
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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 (9)

    Customs (9)
    moraql bolso.
    Solo con suscripción
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    sandalias
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    Operation permits (2)

    Operation permits (2)
    AIZAGA INTERNACIONAL S.A cancelado
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    AIZAGA INTERNACIONAL vigente
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada