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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    AGP AMERICA, S.A.

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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
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    Related members (16)

    Related members (16)
    presidente
    • REPRESENTANTE
    DANIEL URDANETA YEPES
    • DIRECTOR / SECRETARIO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • SECRETARIO - DIRECTOR
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    YAKELINE PEREZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    Related organizations (4747) Other organizations with which this organization shares directors and dignitaries.

    OCEAN EXPERT DRILLING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2010
    Related members: 22
    View

    BARCELONE ASOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 22
    View

    FINTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2013
    Related members: 22
    View
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