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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    AZH INVESTMENTS S.A.

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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.

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    Related members (8)

    Related members (8)
    DRACONIS ICL MANAGEMENT, CORP.
    • SUSCRIPTOR
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    INSIGNIA CORPORATE & LEGAL
    • AGENTE RESIDENTE
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    ANTHONY WILLIAM ZABIT
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. EN CASO DE FALTAS ABSOLUTAS DE ESTOS, QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LEÓN HOLDING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2022
    Related members: 2
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    TIBURÓN HOLDING INVESTMENTS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2022
    Related members: 2
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    PDT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 1
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