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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARGOS INTERNACIONAL

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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 (8)

    Related members (8)
    FERNANDO CARCANO
    • TESORERO - SECRETARIO
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    JANICEL AGUILAR
    • FUNDADOR - AGENTE RESIDENTE
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    MACIEL SANTAMARIA
    • SUBTESORERO - SUBSECRETARIO - MIEMBRO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA JANICEL AGUILAR Y EN SU AUSENCIA, EL PRESIDENTE O SECRETARIO O CUALQUIER OTRA PERSONA NATURAL O JURIDICA DESIGNADA POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CREATIVE DESIGN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 4
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    CONSTRUCCION EN GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1999
    Related members: 2
    View

    A&K CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2021
    Related members: 2
    View
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