AZUSA INTERNATIONAL LIMITED S. A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

28/12/23

info

Document submitted
04/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
16/02/82

Document submitted

Related members (5)

Actives (5)
Inactives (0)


CECILIO AUGUSTO CASTILLERO • SECRETARIO - DIRECTOR - SUSCRIPTOR View
ROY CARLOS DURLING • SUSCRIPTOR View
ARIAS, FABREGA Y FABREGA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (2332) Other organizations with which this organization shares directors and dignitaries.

MARDAN HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/06/1982

Related members: 9

View

PALAMBRO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/11/1981

Related members: 9

View

CEDARWOOD CORPORATION, PANAMA

Organization type: SOCIEDAD ANONIMA

Registration date: 11/08/1981

Related members: 9

View

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General index

AZUSA INTERNAT...


Asiento Id -11105084- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8724452- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6997532- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 17/02/1982 Download