Panama
Corporations and Foundations
AZUMA INVESTMENTS CORPORATION
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/08/21
Document submitted
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08/02/21
Document submitted
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19/09/94
Document submitted
Related members (6)
Related members (6)
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CARLOS ALFREDO LOPEZ GUEVARA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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DORIS HENRIQUEZ DE OLCESI
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DIRECTOR - TESORERO - SECRETARIO
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DIRECTORES - SECRETARIO - TESORERO
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REPRESENTANTE
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LOPEZ, LOPEZ Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (637)
Related organizations (637)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2003
Related members: 6
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General index
AZUMA INVESTME...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/08/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZUMA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AZUMA INVESTME...
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
AZUMA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
AZUMA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
AZUMA INVESTME...
Organizacion actualizada