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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    TIERRAS DE CERRO AZUL, S.A.

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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
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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

    Changes history
    Business

    • 21/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/08/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ISAAC GAZAL
    • TESORERO - DIRECTOR
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    ISRAEL GAZAL
    • VICEPRESIDENTE - DIRECTOR
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    SAUL GAZAL
    • PRESIDENTE - DIRECTOR
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    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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    Associations (0)

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

    TIERRA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 8
    View

    GRUPO 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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    Real estate (1)

    Real estate (1)
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    File: Nº 160025
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada