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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    AZUL CELESTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GISELLE JAIMES
    • SECRETARIO - DIRECTOR
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    MARTINEZ Y ESTRIBI ABOGADOS
    • AGENTE RESIDENTE
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    RAUL LEIS ARCE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CLIPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 4
    View

    INNOTEC & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 4
    View

    MGG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 279101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 137743
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AURORA LANCELOT FARMS cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada