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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    LAGUNA AZUL, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DAVID MIZRACHI
    • SUSCRIPTOR
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    MARIA EMANUELA GRAZIANO
    • DIRECTOR / TESORERO
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    GIOVANNI GRAZIANO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GIOVANNI GRACIANO LACAYO
    • DIRECTOR - TESORERO
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    TOMASSO GRACIANO ALFANO
    • DIRECTOR - SECRETARIO
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    YAROSLAV INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 10
    View

    INTERNATIONAL CAPITAL BUSINESS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 9
    View

    BLUE INTERNATIONAL OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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