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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ESPERANZA AZUL, S.A.

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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.

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    Related members (14)

    Related members (14)
    GILBERTO MADRID
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JAIR DE ROZAS
    • AGENTE RESIDENTE
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    GUILLERMO HECTOR MARTUCCI VEGA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    JOSE ANGEL ASH
    • DIRECTOR / SECRETARIO
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    ADYS CLARIVEL ESPINOSA RIVAS
    • DIRECTOR / TESORERO
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    MARTUCCI & MATUCCI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ADMINISTRATION OF WAREHOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2012
    Related members: 11
    View

    GM SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 11
    View

    INVERSIONES N.H. (2008), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 7
    View
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