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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    ARGOS (GULF), S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROGER JOHM USHER
    • PRESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (344) Other organizations with which this organization shares directors and dignitaries.

    LEWIS ISLAND CROFTERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1995
    Related members: 8
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    A. T. M. FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1985
    Related members: 8
    View

    PAPER BOARD INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1975
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-12-06 Source: La Estrella
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    Organizacion actualizada