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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ARGENTA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 08/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    FERNADO A. DE LA GUARDIA
    • TESORERO
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (486) Other organizations with which this organization shares directors and dignitaries.

    KLORIVICLE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 6
    View

    PREDICTUS FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 6
    View

    BRILDOR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1988
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    preparaciones para desodorizar el ambien...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisagras
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    pisos deck moldurados y ranurados de cur...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada