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    • Panama

    Corporations and Foundations

    AZ LOGISTIC PANAMA, S.A.

    Last query to official sources on 13 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    ARMANDO MORAN RODRIGUEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    KRIDELLIS YANETH BARRIOS
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LISINIA MICHELL AGUILAR BINNS
    • DIRECTOR / TESORERO
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    LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE LA TESORE-RA O A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IRINU IRMA QUIROZ OLIVA
    • APODERADO
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    ALEJANDRO PEREZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ISABEL CRISTINA DUARTE GUERRA
    • DIRECTOR / SECRETARIO
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    LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE LA TESORE- RA O A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE LA TESORE- RA O A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE LA TESORE- RA O A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DEEP BLUE INV., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 3
    View

    VICTORIA ZANETTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 2
    View

    BYTE SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2022
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (22)

    Government payments (22)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada