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    • Panama

    Corporations and Foundations

    AZZURRA S.A.

    Last query to official sources on 20 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (7)

    Related members (7)
    RAQUEL DIANA BTESH
    • DIRECTOR / PRESIDENTE
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    JULIA CORREA ORTIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EDGAR EZRA BTESH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA, LO SERA EL TESORERO, Y EN SU AUSENCIA DE AMBOS, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DINAH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2013
    Related members: 6
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    LAS VERANERAS CLARAS, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 4
    View

    CARAIBI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 5607
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8415
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada