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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ARGYLE HOLDING AND INVESTMENT 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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    THOMAS WILHELM
    • TESORERO - DIRECTOR
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    MARTIN L. HOERNIG
    • PRESIDENTE
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    LYDA MU#OZ
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    WALTRADASIDE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2009
    Related members: 10
    View

    ASTRAL CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 8
    View

    T. H. TITO INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1985
    Related members: 8
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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