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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    AZAHAR INVESTMENT INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIO BARCENAS
    • DIRECTOR - SECRETARIO
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    OVIDIO VIOLA
    • SUSCRIPTOR
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    JESSICA GUTIERREZ DE URRUTIA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O SECRETARIO EJERCERAN INDISTINTAMENTE Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA.
    • REPRESENTANTE
    MORENO LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE O SECRETARIO EJERCERAN INDISTINTAMENTE Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE O SECRETARIO EJERCERAN INDISTINTAMENTE Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    ICCO PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 7
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    COMPAIA ADMINISTRADORA DE FRANQUICIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 5
    View

    DELTACO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 5
    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    lavavajillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    freidora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vitrina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SABOR GOURMET cancelado
    Solo con suscripción
    Solo con suscripción
    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 (1)

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

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    Organizacion actualizada