Updated at 13 Nov 2024

more_vert

Panama

Corporations and Foundations

ALZANIA S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

18/01/23

New operation permit

Solo con suscripción

Solo con suscripción
18/02/21

Document submitted

Solo con suscripción

Solo con suscripción
30/01/19

Operation permit cancelation

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (7)
Inactives (2)


JOSE MARIA HEREDIA GARCIA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
MATIAS OSTIZA IRIGOYEN • DIRECTOR - PRESIDENTE - SECRETARIO • PRESIDENTE - DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
REINALDO ACHURRA • DIRECTOR - VICEPRESIDENTE • DIRECTORES - VICE-PRESIDENTE Mostrar mas Mostrar menos View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE-SECRETARIO DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIO SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE, A FALTA DE AMBOS SERA EL TESORERO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

TAC INTERNATIONAL INC. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/07/1998

Related members: 7

View

EXPLORACIONES HORIZONTE SUR, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/11/2004

Related members: 6

View

PANAMA TRANSPORT COMMERCIAL, S DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA

Registration date: 13/08/2009

Related members: 5

View

See complete data

Next Legal

General index

ALZANIA S.A.


Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 18/03/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 01/04/2015 Download
Asiento Id -6403929- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/03/2010 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download