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    • Panama

    Corporations and Foundations

    BIENES Y RAICES AZTLAN, SOCIEDAD ANONIMA

    Last query to official sources on 02 Aug 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
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    Status Solo con suscripción
    event
    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 (12)

    Related members (12)
    ALEGRIA & JURADO
    • AGENTE RESIDENTE
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    TEOFILO CAMILO GOZAINE
    • TESORERO
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    SAMIRA KAMEL GOZAINE GOZAINE
    • DIRECTOR
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    EL PRESIDENTE, QUIEN EN SUS AUSENCIAS SERA REMPLAZADA POR EL TESORERO O DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN EN SUS AUSENCIAS SERA REMPLAZADA POR EL TESORERO O DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN EN SUS AUSENCIAS SERA REMPLAZADA POR EL TESORERO O DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MAX INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 12
    View

    TOMISOMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 6
    View

    RISACUA REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2000
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 45966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada