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    • Panama

    Corporations and Foundations

    CONSORCIO AZ, S.A.

    Last query to official sources on 27 Feb 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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.

    Changes history

    Changes history
    Business

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    JOSE TORREO CASTILLO
    • SUSCRIPTOR
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    ELSI YADIRA PEÑALBA DE RIVERA
    • PRESIDENTE - DIRECTOR
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    GERARDO RIVERA VILLARREAL
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, TESORERO Y A FALTA ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, TESORERO Y A FALTA ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, TESORERO Y A FALTA ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GAMES WORLD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 4
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    Real estate (4)

    Real estate (4)
    File: Nº 472707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 296896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 296871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada