Updated at 29 Aug 2024
Panama
Corporations and Foundations
AZ FINANCIAL 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
Changes history
Changes history
Business
-
07/02/24
Document submitted
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07/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
25/01/24
Document submitted
Related members (8)
Related members (8)
MIXY JUDITH BEATRIZ GARCIA GONZALEZ
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SECRETARIO - DIRECTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DE CUALESQUIERA DE SUS DIRECTORES.
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Persona con Derecho a Firma
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA CLINICMEDICAL, CORP. (CLINICMED) Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2010
Related members: 2
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PRODUCTOS ALIMENTICIOS DE CALIDAD, S.A., (PRODALCASA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2011
Related members: 2
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General index
AZ FINANCIAL H...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/10/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 12/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZ FINANCIAL H...
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 FINANCIAL H...
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 FINANCIAL H...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AZ FINANCIAL H...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
AZ FINANCIAL H...
Organizacion actualizada