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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA AZUL, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROGELIO ALONZO CASTRELLON ROY
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    RAMON RICARDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    JOAQUIN FERNANDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    BERND OTTO SCHREIBER PREILL
    • SECRETARIO - DIRECTOR
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    FRANK BERND JOACHIM SCHREIBER ACEVEDO
    • VICEPRESIDENTE - DIRECTOR
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    ROGELIO CASTRELLON ROY
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO Y EN AUSENCIA DE AMBOS LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ROAD BURGER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 5
    View

    JOT PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 4
    View

    FLAVORAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 28205
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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