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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ARGUAR INTERNACIONAL, 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

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/06

      New estate

      Solo con suscripción

      Solo con suscripción

    • 18/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    JORGE FRANK BOYD HEATH
    • SUSCRIPTOR
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    DAYRA MARIA DE LA GUARDIA DE ARIAS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE JOSE RODOLFO DE LA GUARDIA BERMUDEZ, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE LINA ALVAREZ DE DE LA GUARDIA, Y SI HAY MAS DE UNO, POR ORDEN DE ANTIGUEDAD Y A FALTADE TODOS ELLOS POR EL SECRETARIO-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    JOLINEHI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2008
    Related members: 6
    View

    CONSTRUCTORA NALIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1982
    Related members: 4
    View

    BLUE HILL BROS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ARGUAR INTERNACIONAL vigente
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada