Updated at 29 Apr 2024
Panama
Corporations and Foundations
FINANCIERA AZUL,S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
20/12/23
Document submitted
-
26/08/82
Document submitted
Related members (5)
Related members (5)
|
RAMON IGLESIAS IGLESIAS
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES
|
|
BETTINA MARTINO DE IGLESIAS
•
TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
•
DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
|
|
|
|
INES MARIA FERNANDEZ
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2009
Related members: 4
|
|
INGO ENTERPRISES (PANAMA), INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1983
Related members: 3
|
|
HOSTELERIA EL MESON DEL PRADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1985
Related members: 2
|
General index
FINANCIERA AZU...
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/08/2023
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2023
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA AZU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINANCIERA AZU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCIERA AZU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA AZU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINANCIERA AZU...
Organizacion actualizada