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    • Panama

    Corporations and Foundations

    GRUPO AZZAM S.A.

    Last query to official sources on 19 Jul 2025

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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
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    Organization type Solo con suscripción
    article
    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    PATRICIA ISABEL BETHANCOURT SOMOZA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ALVIN OWEN GIRON HURTADO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EYKER JASSICK ARJONA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN AUSENCIA DE ESTOS DOS (2) LO SERA EL TESORERO EN AUSENCIA DE ESTOS LA OSTENTARA AQUELLAS PERSONAS A QUIENES SE LES HAYA CONFERIDO FACULTAD POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (76)

    Government payments (76)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada