Panama
Corporations and Foundations
ARIZONA ASSETS CORPORATION
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/08/17
New estate
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14/06/17
Document submitted
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30/04/14
Document submitted
Related members (10)
Related members (10)
RAYMOND NG LAM
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DIRECTOR / TESORERO
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PO LIN LAM DE NG
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y ENSU AUSENCIA, LO SERA QUIEN OCUPE EL CARGO DE SECRETARIO Y EN SU DEFECTO QUIEN OCUPE EL CARGO DE TESORERO.
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REPRESENTANTE
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REBECA ROJAS
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DIRECTOR
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ESTUDIO JURIDICO Y DE ADMINISTRACION
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN
SU AUSENCIA, LO SERA QUIEN OCUPE EL CARGO DE SECRETARIO Y EN SU
DEFECTO QUIEN OCUPE EL CARGO DE TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2013
Related members: 5
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General index
ARIZONA ASSETS...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/06/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/06/2017
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Asiento Id -6896184- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARIZONA ASSETS...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARIZONA ASSETS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARIZONA ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARIZONA ASSETS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ARIZONA ASSETS...
Organizacion actualizada