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AZUL 54, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,2481,007,204 total
RUC: 155642660-2-2017
Total views
37
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155642660 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights AZUL 54, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
brindar servicios generales relacionados con la Administración de propiedades, marcas, asesoría en mercadeo y venta, y cualesquiera otra actividad relacionadas a la administración.
Legal representative
JOSE A. SOTO GONZALEZ
RUC
155642660-2-2017
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name AZUL 54, S.A.
    URB. SANTA CLARA, CL. LA SIRENA, CASA PB-2, LOCAL 2-A, COCLÉ ANTÓN RÍO HATO
    URB. SANTA CLARA, CL. LA SIRENA, CASA PB-2, LOCAL 2-A, COCLÉ ANTÓN RÍO HATO

Executives AZUL 54, S.A. (8)

Name
Role
Links
View
  • Name ENEIDA MARTINEZ GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS SOTO GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CECILIA ITZEL MORAN GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDGAR YOEL SANCHEZ MENESES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABRAHAM SOFER BALID Resident Agent 403
    Role: Resident Agent
    Links: 403
  • Name SE LE OTORGA PODER GENERAL A ABRAHAM SOFER BALID, PARA QUE ACTUE DE FORMA SEPARADA E INDIVIDUALMENTE, SEGÚN ESCRITURA 15733 DEL 16 DE DICIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 10 DE ENERO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GEORGINA LUCERO DE JORDAN Subscriber 500
    Role: Subscriber
    Links: 500
  • Name ABRAHAM SOFER BALID Subscriber 403
    Role: Subscriber
    Links: 403
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZUL 54, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7301/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence AZUL 54, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AZUL 54, S.A.: Summary of AZUL 54, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 37 total visits (peak 6). Position: #430,248 of 1,007,204. See representatives, branches, documents and filings.