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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    AIZ INVESTMENT 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    EDWIN ALEXIS AIZPURUA RIVERA
    • SUSCRIPTOR
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    JOSE FRANCISCO OCEJO
    • DIRECTOR - PRESIDENTE
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    JOSE ENRIQUE OCEJO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    FERNANDO OVALLE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    SN FRANCI A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2011
    Related members: 4
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    SN FRANCI B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 3
    View

    INVERSIONES HUISQUILUCAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2013
    Related members: 2
    View
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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 (54)

    Customs (54)
    parte de plancha (placa)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pistola de acero inoxidable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cepillo y rasqueta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada