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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    AZUR ENTERPRISE, INC.

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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

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    Business

    Related members (11)

    Related members (11)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    BENITO VEGA
    • DIRECTOR - PRESIDENTE
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    MITZI DEL ROSARIO
    • DIRECTOR - TESORERO
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    FLORENTINO SEGUNDO
    • DIRECTOR - SECRETARIO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    AMG, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 10
    View

    BELA VITA AT BELLA VISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2012
    Related members: 6
    View

    FUNDACION EAST BEACH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2012
    Related members: 6
    View
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