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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    AZUMERES, S.A.

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    Organization Report

    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 (11)

    Related members (11)
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    RAM AZOULAY
    • SECRETARIO - DIRECTOR
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    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
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    ARTURO ROBERTO ALGANDONA GONZÁLEZ
    • AGENTE RESIDENTE
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    LIC. SERGIO ANTONIO CAMPOS GARRIDO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MERESAZU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1998
    Related members: 4
    View

    COSTA IMPORT & EXPORT CO, INC.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2007
    Related members: 4
    View

    FUNDACION LATET OR. QUIEREN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2021
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76282
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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