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    • Panama

    Corporations and Foundations

    AGUA AZUL, S.A.

    Last query to official sources on 02 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (15)

    Related members (15)
    DANIEL ANAYA CISNEROS
    • APODERADO
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    A & L ASOCIADOS, (ALA)
    • AGENTE RESIDENTE
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    RAQUEL ZORAIDA GONZALEZ LARA
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    PANAMA OFFSHORE LEGAL SERVICES, (POLS)
    • AGENTE RESIDENTE
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    GALEN EDWARD JACOBS
    • DIRECTOR / PRESIDENTE
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    FLORA DONATONI
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    DREAM HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2006
    Related members: 4
    View

    BLUE DOLPHIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 4
    View

    SUNNY AND CLAUDI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2016
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada