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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    AZUCENAS, S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    CLAUDIA ELIZABETH VILLARREAL HERRERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDWIN OSCAR ESPINO ORTEGA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    CARLOS IVAN VILLALAZ WILLIAMS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES CLAUDIA ELIZABETH VILLARREAL HERRERA PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    CARLOS AUGUSTO VILLALAZ BARRIOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES CLAUDIA ELIZABETH VILLARREAL HERRERA PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES CLAUDIA ELIZABETH VILLARREAL HERRERA PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS ALIMENTICIOS LA VILLA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2003
    Related members: 4
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    TROPICAL PEST CONTROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1997
    Related members: 3
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    TRANSPORTES ALTOS DE CANAJAGUA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AZUCENAS DISTRIBUIDORA DE FLORES Y FLORISTERIA cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada