Updated at 26 Apr 2024
Panama
Corporations and Foundations
AZ HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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CLAUDIO LACAYO ALVAREZ
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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SUBTESORERO - DIRECTOR / VICEPRESIDENTE - SECRETARIO
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LACAYO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10671)
Related organizations (10671)
Other organizations with which this organization shares directors and dignitaries.
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RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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DIAMOND BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 20
|
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THE IRISH TWINS CONSULTING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 20
|
General index
AZ HOLDING CORP.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/12/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZ HOLDING CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AZ HOLDING CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AZ HOLDING CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AZ HOLDING CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
AZ HOLDING CORP.
Organizacion actualizada