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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    AZADA INVESTMENT, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALBERTO YAHNI LEVI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ARIEL YAHNI NEMIROVSKY
    • TESORERO - DIRECTOR
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    ANITA NEMIROVSKY DE YAHNI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O SIMPLE INHABILIDAD LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    GUADALUPE BLOTTA M.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O SIMPLE INHABILIDAD LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O SIMPLE INHABILIDAD LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO JULIO COSTA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 5
    View

    RODELU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1992
    Related members: 3
    View

    DOCE MANIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1994
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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