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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    AZURITE WORLDWIDE CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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 (12)

    Related members (12)
    GABRIEL MARTINEZ
    • DIRECTOR / PRESIDENTE
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    QUIJANO INCORPORATORS TWO INC..
    • SUSCRIPTOR
    QUIJANO INCORPORATORS ONE INC.,
    • SUSCRIPTOR
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ESCOBAR DELLA TOGNA ICAZA & JURADO
    • AGENTE RESIDENTE
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    NANDER ANTONIO CEDEÑO MEREL
    • AGENTE RESIDENTE
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    JULIO CESAR SANCHEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    BRIGHT SAND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 5
    View

    ZUNO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 4
    View

    K18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 4
    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 (25)

    Customs (25)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    zoclo de madera
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    exibidores de joyeria
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DANIEL ESPINOSA JEWERLY cancelado
    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