Panama
Corporations and Foundations
AZARES INTERNACIONAL, S.A.
Last query to official sources on 16 Oct 2024
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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
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
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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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24/03/24
Operation permit cancelation
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08/10/23
New operation permit
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16/05/23
Document submitted
Related members (5)
Related members (5)
YARA AILYN GONZÁLEZ ABREGO
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AGENTE RESIDENTE
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OSVALDO ANTONIO CEBALLOS RODRÍGUEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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YANHENG ZHENG WU
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN AUSENCIA AMBOS, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2012
Related members: 2
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General index
AZARES INTERNA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZARES INTERNA...
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
AZARES INTERNA...
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
AZARES INTERNA...
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
AZARES INTERNA...
Financial Statements (0)
Financial Statements (0)
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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)
News (0)
No results found
Publications index
AZARES INTERNA...
Organizacion actualizada