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    • Panama

    Corporations and Foundations

    TRANSPORTE AZ, S.A.

    Last query to official sources on 28 Feb 2025

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RAUSSA FAYEZ YAZDA FATTAH
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ZAGHLOUT OMAR KHALED
    • DIRECTOR - TESORERO
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    AMIN ZAGLOUT ASHUR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOPOR AUSENCIA O SIMPLE INHABILIDA,LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA,LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA,LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LALA FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 1
    View

    LALA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 1
    View

    FUNDACION GRUPO HH SAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2024
    Related members: 1
    View
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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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