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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    AZURE FINANCE 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

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    Business

    Related members (12)

    Related members (12)
    JENNYS ODERAY MARQUINEZ ARIAS
    • DIRECTOR / TESORERO
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    NATIVIDAD DEL CARMEN ZEBALLOS
    • DIRECTOR / PRESIDENTE
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    SRA. MARLENE GOMEZ
    • DIRECTOR / PRESIDENTE
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    SRA. ILMA GRACIELA BELUCHE TESTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (720) Other organizations with which this organization shares directors and dignitaries.

    ABOLENGO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2016
    Related members: 8
    View

    BURLY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2015
    Related members: 6
    View

    CANAPUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2016
    Related members: 6
    View
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