GRUPO AZUL, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

31/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
19/12/18

New estate

Solo con suscripción

Solo con suscripción
13/03/95

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


CARLOS GONZALEZ • AGENTE RESIDENTE View
ISAAC GAZAL • TESORERO - DIRECTOR View
ISRAEL GAZAL • DIRECTOR - VICEPRESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

TIERRAS DE CERRO AZUL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/1995

Related members: 8

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TIERRA AZUL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/1995

Related members: 8

View

TEXTILES IRALSE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/07/1996

Related members: 8

View

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 01/09/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 01/09/2022 Download
Asiento Id -6352945- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/03/1995 Download