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    • Panama

    Corporations and Foundations

    IZA TRADING INVESTMENTS CORPORATION

    Last query to official sources on 15 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Related members (10)

    Related members (10)
    BERTHA BEATRIZ HERNANDEZ
    • DIRECTOR
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    RICARDO PRIETO
    • DIRECTOR - TESORERO
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    ZADIE LLAURADO
    • SUSCRIPTOR
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    SOUSA, DE SOUSA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EVERBEST ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 4
    View

    CREACIONES TROPICALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2006
    Related members: 3
    View

    MANAGEMENT PFC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2019
    Related members: 2
    View
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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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