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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO AG, SDAD. LTDA.

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    Organization summary

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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

    Changes history
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    Related members (4)

    Related members (4)
    ARIEL ENRIQUE GONZALEZ MORAN
    • ADMINISTRADOR - SOCIO
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    ANA TERESA DE GARCIA
    • SOCIO
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    SERA EL PRESIDENTE-ADMINISTRADOR-SOCIO QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 19837 DEL 29 DE AGOSTO DE 2011 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 2037710, FICHA 1116 DE LA SECCION DE MERCANTIL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA AG, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/03/2009
    Related members: 3
    View

    EVARISTO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2018
    Related members: 3
    View

    SKY BLUE TOWER, 29C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO AG, SDAD. LTDA cancelado
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