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    • Panama

    Corporations and Foundations

    NPI AZUL S.A.

    Last query to official sources on 18 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JACQUELINE GISELLE MONTOYA GUEVARA
    • PRESIDENTE - DIRECTOR
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    JUAN DEL ROSARIO REYES
    • DIRECTOR - SECRETARIO
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    FRANCISCO PEREZ FERREIRA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GIOVANNA ANNETT AVENDAñO VEJAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MANGLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2010
    Related members: 3
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    ANSBY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1999
    Related members: 3
    View

    AT PLAYA BLANCA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 76219
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada