Updated at 07 Dec 2024
Panama
Corporations and Foundations
ARGENTO ESTATE CORP
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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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22/06/24
Document submitted
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26/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/12/23
Document submitted
Related members (13)
Related members (13)
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RUBEN SOLIS VELASQUEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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DANIEL MAHLKE DE FREITAS
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DIRECTOR / TESORERO
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LEGACY - INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
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AGENTE RESIDENTE
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JACOBO PLITMAN BELILTY
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (190)
Related organizations (190)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2019
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/04/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2019
Related members: 5
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General index
ARGENTO ESTATE...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARGENTO ESTATE...
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
ARGENTO ESTATE...
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
ARGENTO ESTATE...
Operation permits (0)
Operation permits (0)
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Operations index
ARGENTO ESTATE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ARGENTO ESTATE...
Organizacion actualizada