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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    AZ ADMINISTRATION 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

    • 30/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ENRIQUE ALBERTO ZEBEDE DE LA ROSA
    • DIRECTOR - PRESIDENTE
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    CAUSADIAS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSEPH AZRAK MASLATON
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    SANTA MARIA BUSINESS 51, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 7
    View

    INVERSIONES COSTA DEL MAR 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2014
    Related members: 6
    View

    inversiones costa del mar 1, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2014
    Related members: 6
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AZ ADMINISTRATION en solicitud
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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