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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARGOT FUND

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE ISMAEL FLORES
    • FUNDADOR
    • MIEMBRO - SECRETARIO - VICEPRESIDENTE
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    LUIS CARLOS ZAMBRANO
    • MIEMBRO / PRESIDENTE - SUBSECRETARIO
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    VICTOR MENDOZA
    • MIEMBRO / VICEPRESIDENTE - SECRETARIO
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    MIGUEL RICARDO APOLAYO FLORES
    • MIEMBRO - SUBSECRETARIO - TESORERO
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    J. F. BOYD Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    MAWENZI CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 8
    View

    GODIVA PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2016
    Related members: 8
    View

    CASSIOPEA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89877
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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