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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    VIA ARGENTA S.A.

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    Organization summary

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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 (11)

    Related members (11)
    RICHARD ALPHONSE BALLARD VARGAS
    • DIRECTOR - PRESIDENTE
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    ISABELLE ALEXANDRA MARIE BALLARD FABREGA
    • DIRECTOR / TESORERO
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    BERTA FABREGA DE BALLARD
    • DIRECTOR / SECRETARIO
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    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
    URANIA VARGAS DE BALLARD
    • DIRECTOR - SECRETARIO
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    NIDIA NORIS BATISTA DE MORENO
    • DIRECTOR - TESORERO
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    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 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 (5591) Other organizations with which this organization shares directors and dignitaries.

    DATENA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1978
    Related members: 11
    View

    TERTACORP TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1979
    Related members: 9
    View

    ABENORA FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1979
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4964
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    Official Gazette (1)

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