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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ARGENTO ESTATE CORP

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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 (13)

    Related members (13)
    RUBEN SOLIS VELASQUEZ
    • AGENTE RESIDENTE
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    WILLY DANIEL SANCHEZ SIERRA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EDGARDO ANTONIO CARVAJAL MENA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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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
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    DURAN CASCO ANTIGUO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2019
    Related members: 6
    View

    FUNDACION BSMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2012
    Related members: 5
    View

    INVERSIONES CBP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2019
    Related members: 5
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    Official Gazette (1)

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