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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    ARGVENPA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 01/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALEXY ALBERTO SANTANA HERRERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EURIBIADES AGESILAO MENDOZA ROBINSON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GIPSY JUDITH HERRERA ACOSTA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA, POR EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARGVENPA cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada