Panama
Corporations and Foundations
CERAZUL, S.A.
Last query to official sources on 04 Apr 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
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
-
20/06/25
Document submitted
-
20/06/25
Document submitted
-
20/06/25
Document submitted
Related members (9)
Related members (9)
|
|
|
|
|
MARISELA DE LAS MERCEDES BLANCO DE RUIZ
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
•
VICEPRESIDENTE
|
|
EL PRESIDENTE.
•
REPRESENTANTE
|
|
JUAN ANTONIO FERNADEZ
•
AGENTE RESIDENTE
|
|
JORGE SEVERINO AVILA
•
DIRECTOR
|
|
DILIO ARCIA TORRES
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1983
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1983
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1981
Related members: 5
|
General index
CERAZUL, S.A.
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 09/08/2024
|
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/06/2023
|
|
ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2023
|
Court records and edicts (2)
Court records and edicts (2)
Legal index
CERAZUL, S.A.
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
CERAZUL, S.A.
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
CERAZUL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERAZUL, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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.
|
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CERAZUL, S.A.
Organizacion actualizada