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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    AZIZA ASSETS CORP.,

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    IDA LIDES ARJONA DE RODRIGUEZL
    • SUSCRIPTOR
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    UIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    LUIS E. MONTAÑO G.
    • PRESIDENTE - DIRECTOR
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    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIADE ELLOS LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NESESARIO
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NESESARIO
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NESESARIO
    • REPRESENTANTE
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    Related organizations (5868) Other organizations with which this organization shares directors and dignitaries.

    BASILISCAN HOLDINGS CORP.

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

    SWINDON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2002
    Related members: 10
    View

    INVERSIONES GALERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1992
    Related members: 10
    View
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    Official Gazette (1)

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