Updated at 14 Nov 2024
Panama
Corporations and Foundations
ARGENTUM PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/12/23
Document submitted
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20/12/23
Document submitted
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01/01/14
New operation permit
Related members (7)
Related members (7)
OSCAR ELVIO CORREAS
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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JUAN MANUEL CORREAS
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DIRECTOR - TESORERO
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MARIA ISABEL CORREAS
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL TESOREROY A FALTA EL SECRETARIO.
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REPRESENTANTE
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MARLENE DIAZ DE BERNAL
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL TESORERO
Y A FALTA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL TESORERO
Y A FALTA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2013
Related members: 2
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SPORTIUM APUESTAS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2015
Related members: 1
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General index
ARGENTUM PANAM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARGENTUM PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARGENTUM PANAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARGENTUM PANAM...
Operation permits (1)
Operation permits (1)
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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Operations index
ARGENTUM PANAM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ARGENTUM PANAM...
Organizacion actualizada