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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ARGENTA GLOBAL CORP.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    MARCELA ZIMERI BANUS
    • DIRECTOR / TESORERO - SUBSECRETARIO
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    LUISA BANUS DE ZIMERI
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    ROCKALL INC.
    • SUSCRIPTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOLIMAR CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 6
    View

    RIVERPOINT INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 6
    View

    ZIBAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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