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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO AZUL MARINO, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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 (10)

    Related members (10)
    LEENA SHARMA
    • DIRECTOR / TESORERO
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    ELVIS VALDES
    • AGENTE RESIDENTE
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    SURAJ RAJAN SHARMA SHARMA
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA , EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAIME ALEJANDRO RODRÍGUEZ LÓPEZ
    • DIRECTOR / SECRETARIO - TESORERO
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    ANNY HELENA RODRÍGUEZ LÓPEZ
    • DIRECTOR
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    MARIO ERNESTO GARCÍA DE PAREDES E.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CHEEKY STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 6
    View

    HOME CONCEPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 6
    View

    FUNDACION SHARMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2010
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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