Panama
Corporations and Foundations
AZUL ELECTRONICS, CORP.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/09/24
Document submitted
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08/09/24
Document submitted
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23/08/24
Document submitted
Related members (9)
Related members (9)
MARILIN PALMA SAAVEDRA
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AGENTE RESIDENTE
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JOE ESSES YOHROS
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DIRECTOR - PRESIDENTE
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DARLENE ESSES DE FAHENBAUM
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN
SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN
SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
LIDIJO GLOBAL INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2009
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/06/2009
Related members: 3
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General index
AZUL ELECTRONI...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 18/09/2024
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/09/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZUL ELECTRONI...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
AZUL ELECTRONI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
AZUL ELECTRONI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AZUL ELECTRONI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
AZUL ELECTRONI...
Organizacion actualizada