Updated at 27 Feb 2024
Panama
Corporations and Foundations
AGATA INVESTMENTS GROUP INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/11/17
Document submitted
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24/11/17
Document submitted
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17/02/17
New estate
Related members (11)
Related members (11)
ELIZABETH LAUREN HEURTEMATTE KOCHMAN
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SUSCRIPTOR
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MARIA TERESA PONCE MORALES
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AGENTE RESIDENTE
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SANCTHIS MABEL GARCIA DE MUÑOZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL)
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AGENTE RESIDENTE
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ROBINSON DARIO SAAVEDRA MORENO
•
DIRECTOR / TESORERO
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MELANEIN YISET RODRIGUEZ LOO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (114)
Related organizations (114)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2003
Related members: 4
|
General index
AGATA INVESTME...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
AGATA INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AGATA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AGATA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
AGATA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AGATA INVESTME...
Organizacion actualizada