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New executives 19
Reported capital $ 0

AZALEA 9B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,6991,010,412 total
RUC: 155649326-2-2017
Total views
94
Avg / month
8
Year peak
15
Current month -42.9 % vs Oct
4

Company information

Folio
155649326 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 29 días)

Highlights AZALEA 9B, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155649326-2-2017

Executives AZALEA 9B, S.A. (7)

Name
Role
Links
View
  • Name DANIELA DIAZ HEILBRON DE MOSES Director / President 3
    Role: Director / President
    Links: 3
  • Name RAMÓN ALBERTO MOSES MARTINELLI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ISABEL HEILBRON CALONGE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RUBÉN DARÍO SÁNCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DALVYS MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SF ABOGADOS Resident Agent 541
    Role: Resident Agent
    Links: 541
  • Name SERA REPRSENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AZALEA 9B, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 241972/2020 (0) 06/10/2020
    Date: 06/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201609/2017 (0) 18/05/2017
    Date: 18/05/2017

Entries / Precedence AZALEA 9B, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About AZALEA 9B, S.A.: Summary of AZALEA 9B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2017. Estimated traffic: 94 total visits (peak 15). Position: #144,699 of 1,010,412. See representatives, branches, documents and filings.