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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    RANA AZUL CORPORATION

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARÍSTIDES BARRÍA DE LEÓN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FIDEL ALEXIS BARRÍA DE LEÓN
    • SUSCRIPTOR
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    JEAN- MARC LAUX
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIEDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    NAILS & BODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 5
    View

    BLUE DESERT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View

    IZARD INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2013
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE RANA AZUL vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada