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AZH INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723691-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155723691 Mercantil
Registration date
09/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
25/07/2023 (hace 2 años)
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Highlights AZH INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723691-2-2022

Executives AZH INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 59
    Role: Subscriber
    Links: 59
  • Name DRACONIS ICL MANAGEMENT, CORP. Subscriber 69
    Role: Subscriber
    Links: 69
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name ANTHONY WILLIAM ZABIT Director / President 3
    Role: Director / President
    Links: 3
  • Name HÉCTOR RAMÓN TORRES CÓRDOVA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name REBECA EILEEN GALDÁMEZ VÁZQUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. EN CASO DE FALTAS ABSOLUTAS DE ESTOS, QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZH INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228026/2022 (0) 09/06/2022
    Date: 09/06/2022

Entries / Precedence AZH INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About AZH INVESTMENTS S.A.: Summary of AZH INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.