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AZAAR INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #98,6521,007,204 total
RUC: 1176734-1-577302
Total views
97
Avg / month
8
Year peak
14
Current month -42.9 % vs Sep
8

Company information

Folio
577302 Mercantil
Registration date
25/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights AZAAR INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1176734-1-577302

Executives AZAAR INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name KAREM ARIZA ELIAS Director 2
    Role: Director
    Links: 2
  • Name RAMON H. MEJIA GOMEZ Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL MOLINARI MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name MIGUEL FERIS CHALAS Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ZAITER MONCION Director 1
    Role: Director
    Links: 1
  • Name KAREM ARIZA ELIAS President 2
    Role: President
    Links: 2
  • Name RAMON H. MEJIA GOMEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name MIGUEL FERIS CHALAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL ANGEL MOLINARI MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents AZAAR INVESTMENTS, INC. (3)

Act
Date
View
  • Act Entry Id -11157099- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9662580- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6456230- (MASTER INFORMATION) Entry 132573/2007 (0) 25/07/2007
    Date: 25/07/2007

Entries / Precedence AZAAR INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AZAAR INVESTMENTS, INC.: Summary of AZAAR INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2007. Estimated traffic: 97 total visits (peak 14). Position: #98,652 of 1,007,204. See representatives, branches, documents and filings.