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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    AZURRI BUSINESS, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RICARDO ALBERTO MARTINELLI BERROCAL
    • DIRECTOR - TESORERO
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    LUIS ENRIQUE MARTINELLI LINARES.
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICARDO MARTINELLI LINARES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EVELYN VARGAS REYNAGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GREEN BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 9
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    RICHELIU INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 6
    View

    VENTURA RODRIGUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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