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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    AAZ TRADE CORPORATION

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    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 (6)

    Related members (6)
    FREDIS GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    FRANCISCO MARTINELLI BERMUDEZ
    • TESORERO - DIRECTOR
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    RTG CORPORATE & LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1038) Other organizations with which this organization shares directors and dignitaries.

    ALTON SHIPPING MIDDLE EAST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 10
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    CAXIAS INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 6
    View

    PAOLETTA SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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