LIVE
New today 401
Updated 896
New executives 7,172
Reported capital $ 1,426,000
Sign up Log in

AZZURRE INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,8191,007,204 total
Total views
185
Avg / month
15
Year peak
31
Current month -23.1 % vs Sep
10

Company information

Folio
155655331 Mercantil
Registration date
18/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
Request update

Highlights AZZURRE INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
20,000.00

Executives AZZURRE INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C. DE NUÑEZ Director / President 46
    Role: Director / President
    Links: 46
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENATCION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZZURRE INVESTMENTS GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525251/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 498407/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434174/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 394520/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence AZZURRE INVESTMENTS GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion
About AZZURRE INVESTMENTS GROUP INC.: Summary of AZZURRE INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2017. Estimated traffic: 185 total visits (peak 31). Position: #22,819 of 1,007,204. See representatives, branches, documents and filings.