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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    AGNELLO EUROPEAN INVESTMENT

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CORNEJO & CO., ABOGADOS
    • AGENTE RESIDENTE
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    MARIO CARLOS CORNEJO NUÑEZ
    • SUSCRIPTOR
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    GAETANO BAIO
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O SECRETARIO SALVO QUE LA JUNTA DIRECTIVA MENCIONE LO CONTRARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DOLCE IDEA PANIFICADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 2
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    ISLA MAGICA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 2
    View

    EMPAREDADO DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2012
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CANCHA SAN FRANCISCO 73 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DOLCE IDEA ALBROOK cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DOLCE IDEA COSTA DEL ESTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada