Updated at 24 May 2024
Panama
Corporations and Foundations
AGOVRIAM HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
New payment
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (10)
Related members (10)
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MARIA EUGENIA FONSECA MORA
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DIRECTOR / SECRETARIO
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ORBIS LEGAL SERVICES
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AGENTE RESIDENTE
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MARIA EUGENIA FONSECA
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DIRECTOR / TESORERO
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MARIA EUGENIA MORA DE FONSECA
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DIRECTOR - DIRECTOR / PRESIDENTE
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ISABEL FONSECA DE FRANCO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (304)
Related organizations (304)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1994
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1993
Related members: 8
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General index
AGOVRIAM HOLDI...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGOVRIAM HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AGOVRIAM HOLDI...
Government payments (1)
Government payments (1)
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Entry date:
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 (0)
Customs (0)
No results found
Government index
AGOVRIAM HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGOVRIAM HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AGOVRIAM HOLDI...
Organizacion actualizada