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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PERFECTO AZUL CORP.

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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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    Related members (9)

    Related members (9)
    MARIA DE LA CRUZ LAPEIRA TERAN
    • VICEPRESIDENTE
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    LUIS ENRIQUE CARMIOL URIBE
    • PRESIDENTE - DIRECTOR
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TULIPTREE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 6
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    FUNDACION LA MIGUELITA

    Organization type: FUNDACION
    Registration date: 13/12/2013
    Related members: 4
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    IVORLANE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 2
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