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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    ARGUS CAPITAL COMMERCIAL, S.A.

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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

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    Related members (10)

    Related members (10)
    DOUGLAS GERARDO DELGADO BARBOZA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    CLAUDIO ANDRE MAALOUF KAFIE
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    RACHID FAUZI MAALOUF KAFIE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JUAN CARLOS UMAÑA ECHEVERRIA
    • DIRECTOR / TESORERO
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    RACHID FAANZI MAALOUF
    • DIRECTOR / PRESIDENTE
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    MARCELA YAMILETH VEGA VALLECILLO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOS CEDROS CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 11
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    DORIAC DEVELOPMENT CORPORATIO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1984
    Related members: 4
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    INVERSIONES SCALA PALATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2012
    Related members: 3
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