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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO AIZPURUA, 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 (11)

    Related members (11)
    EDGARDO MIGUEL AIZPURUA JURADO
    • SUSCRIPTOR
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    MIRIAM LAMARK
    • DIRECTOR / TESORERO
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    RODOLFO ALEXIS AIZPURUA LAMARK
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    LIZA MAR GUEVARA LAMARK
    • DIRECTOR - TESORERO
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    AURA ESTHER AROSEMENA TENAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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

    CASA 62, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 8
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    FUNDACION EL NAZARENO DEPORTO

    Organization type: FUNDACION
    Registration date: 13/06/2011
    Related members: 4
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    ADMINISTRACIONES AIZPURUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 4
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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 (1)

    Customs (1)
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    Operation permits (3)

    Operation permits (3)
    E-BUY-PANAMA VIGENTE
    Solo con suscripción
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    E-BUY-PANAMA vigente
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    E-BUY-PANAMA vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada