Updated at 14 Nov 2024
Panama
Corporations and Foundations
AZALEA 9B, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/10/20
Document submitted
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17/01/19
New property
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16/05/17
Document submitted
Related members (8)
Related members (8)
RAMÓN ALBERTO MOSES MARTINELLI
•
DIRECTOR / SECRETARIO
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DALVYS MORENO
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SUSCRIPTOR
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RUBÉN DARÍO SÁNCHEZ
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SUSCRIPTOR
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SERA REPRSENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PATRICIA PASCUAL LANDA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 13/09/2016
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/12/2010
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/02/2021
Related members: 2
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General index
AZALEA 9B, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/10/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZALEA 9B, S.A.
Real estate (1)
Real estate (1)
File: Nº 30259256
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
AZALEA 9B, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AZALEA 9B, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AZALEA 9B, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AZALEA 9B, S.A.
Organizacion actualizada