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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE AZ, S.A.

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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
    Business
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    Related members (6)

    Related members (6)
    RAUSSA FAYEZ YAZDA FATTAH
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ZAGHLOUT OMAR KHALED
    • DIRECTOR - TESORERO
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    AMIN ZAGLOUT ASHUR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA,LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA,LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LALA FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 1
    View

    LALA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 1
    View

    FUNDACION GRUPO HH SAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2024
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE AZ, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada