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INVERSIONES AZUFERIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1364533-1-620460
Total views
18
Avg / month
2
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
620460 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights INVERSIONES AZUFERIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Negocio de Clínica Estética y Spa
Legal representative
MARÍA LILIANA AZURICA CARDOZO
RUC
1364533-1-620460
Business activities
- Servicios de Spa (masajes y tratamientos no invasivos)

Branches / Establishments (1)

Trade name
Address
  • Trade name KAREM FERIS COSTA DEL ESTE
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. P.H. PRIME TIME, APTO. PISO 8, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. P.H. PRIME TIME, APTO. PISO 8, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES AZUFERIS, S.A. (6)

Name
Role
Links
View
  • Name EMILIOCORNEJO VERNAZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name SERGIO SALAZAR Director 1
    Role: Director
    Links: 1
  • Name MARIA LILIANA AZURICA Director 5
    Role: Director
    Links: 5
  • Name KAREM FERIS Director 2
    Role: Director
    Links: 2
  • Name MARIA LILIANA AZURICA President 5
    Role: President
    Links: 5
  • Name MARIA LILIANA AZURICA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KAREM FERIS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AZUFERIS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 132779/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157703/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence INVERSIONES AZUFERIS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About INVERSIONES AZUFERIS, S.A.: Summary of INVERSIONES AZUFERIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 18 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.