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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    AZ FINANCIAL HOLDING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MIXY JUDITH BEATRIZ GARCIA GONZALEZ
    • DIRECTOR - SECRETARIO
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ENRIQUE ARMANDO CONTRERAS VOLCAN
    • DIRECTOR - PRESIDENTE
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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.
    • Persona con Derecho a Firma
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    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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    PLOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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