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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    AZKAROSIL, INTERNATIONAL, 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
    Business
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    Related members (8)

    Related members (8)
    EL PRESIDNETE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    AZDALLY KARINA ROJAS SILVA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    REINALDO JESUS SILVA HERRERA
    • DIRECTOR - TESORERO
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    ALEX SANCHEZ
    • AGENTE RESIDENTE
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDNETE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REGESIL, INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 4
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    INVESTMENT AND MANAGEMENT SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
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    INTERNATIONAL PROJECTS 36 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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