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    • Panama

    Corporations and Foundations

    PANAZULU S.A.

    Last query to official sources on 17 Jun 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 (12)

    Related members (12)
    MARIA ANA VICTORIA ACOSTA
    • DIRECTOR / TESORERO
    View
    ROBERTO DE ARAUJO
    • DIRECTOR / SECRETARIO
    View
    OLGA CRISTINA ACOSTA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
    View
    DE ARAUJO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE PRESIDENTE Y VICEPRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES LOS SERA EL TESORERO.
    • REPRESENTANTE
    JAIME ORLANDO ZULUAGA RAMIREZ
    • DIRECTOR / VICEPRESIDENTE
    View
    JAIME GREGORIO KERPEL
    • DIRECTOR / TESORERO - DIRECTOR - TESORERO
    View
    CARLOS EDUARDO SEPULVEDA
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    MAVIROL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 6
    View

    ROMM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 5
    View

    ALFA KAPPA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 4
    View
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    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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    Social Security Fund (0)

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