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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ARGOS STUDIES GROUP, 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
    Business
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    Related members (11)

    Related members (11)
    VANESSA JOSE YANEZ MAYORCA
    • SUSCRIPTOR
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    MAURO WOJCIKIEWCZ
    • SUSCRIPTOR
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    KAREN GABRIELA MOREIRA BENDAÑA
    • DIRECTOR - AGENTE RESIDENTE
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    BOLIVAR ISAAC VERGARA
    • AGENTE RESIDENTE - DIRECTOR
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    ROSANA SONIA WOJCIKIEWICZ
    • DIRECTOR / SUBTESORERO
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    MAURO WOJCIKIEWICZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PETROLEUM EQUIPMENT TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 7
    View

    ABB GASTRONOMIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2013
    Related members: 5
    View

    FULL PANAMA INVESTMENT,S.A.(FPISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 3
    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 (4)

    Operation permits (4)
    ADC GARAGE VIGENTE
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ADC GARAGE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ADC GARAGE 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 (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada