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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    AGENCIA DE COBROS ESPECIALIZADOS, S.A.

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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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    Changes history

    Changes history
    Business

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JULIO ANTONIO EFFIO TORREGROZA
    • AGENTE RESIDENTE
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    MARTA CIDA HERNANDEZ MEDINA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    MILITZA MARGARITA EFFIO TORREGROZA
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA MUNDIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1979
    Related members: 3
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    INVERSIONES MUSCRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1992
    Related members: 2
    View

    CONSTRUCNAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1985
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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