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AZAHAR INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2053264-1-748365
Total views
43
Avg / month
4
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
748365 Mercantil
Registration date
29/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights AZAHAR INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE COMIDA , BEBIDAS Y LICORES EN ENVASES CERRADO
Legal representative
RUBEN DARIO MORENO MAGDALENO
RUC
2053264-1-748365

Branches / Establishments (1)

Trade name
Address
  • Trade name SABOR GOURMET
    URB. COCO DEL MAR, CL. S/N, EDF. LE MARE, APTO. D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. S/N, EDF. LE MARE, APTO. D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AZAHAR INVESTMENT INC. (6)

Name
Role
Links
View
  • Name OVIDIO VIOLA Subscriber 232
    Role: Subscriber
    Links: 232
  • Name JESSICA GUTIERREZ DE URRUTIA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name RUBEN DARIO MORENO MAGDALENO Director 426
    Role: Director
    Links: 426
  • Name JESSICA GUTIERREZ DE URRUTIA Director 48
    Role: Director
    Links: 48
  • Name MARIO BARCENAS Director 10
    Role: Director
    Links: 10
  • Name RUBEN DARIO MORENO MAGDALENO President 426
    Role: President
    Links: 426
  • Name JESSICA GUTIERREZ DE URRUTIA Treasurer 48
    Role: Treasurer
    Links: 48
  • Name MARIO BARCENAS Secretary 10
    Role: Secretary
    Links: 10
  • Name MORENO LAW FIRM Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EL PRESIDENTE O SECRETARIO EJERCERAN INDISTINTAMENTE Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZAHAR INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2016
    Date: 25/07/2016

Entries / Precedence AZAHAR INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About AZAHAR INVESTMENT INC.: Summary of AZAHAR INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2011. Estimated traffic: 43 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.