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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO AGATA S.A.

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    Organization Report

    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 (5)

    Related members (5)
    JULIA ADAMES PORTUGAL
    • AGENTE RESIDENTE
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    CESAR AUGUSTO LOPEZ PLASENCIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CARLOS MAURICIO MADILE MOLINA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO/O TESORERO DE LA SOCIEDAD O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CGO DEVELOPMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 2
    View

    GRUPO EMPRESARIAL VBG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 2
    View

    COVEGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2001
    Related members: 2
    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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    Brands (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 (1)

    Operation permits (1)
    GRUPO AGATA S.A cancelado
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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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    News (0)

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    Organizacion actualizada