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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    AGT INVESTMENT & SHIPPING CORPORATION.

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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 (9)

    Related members (9)
    ROBERTO RUIZ DIAZ
    • AGENTE RESIDENTE
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    MARCO ANTONIO POLANCO MARTINEZ
    • SUSCRIPTOR
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    JOSE AMADOR RODRIGUEZ
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTOO AUSENCIA, POR ENFERMEDAD U OTRA RAZON, LO SERA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CREATIVE BIOENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1996
    Related members: 3
    View

    BAY ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 3
    View

    GENERAL TRADE & INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1999
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AGT INVESTMENT & SHIPPING CORPORATION 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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    AGT INVESTMENT & SHIPPING CORPORATION 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada