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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ARG NEGOCIOS CORP

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    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
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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 (10)

    Related members (10)
    RICARDO SALCEDO LOPEZ
    • DIRECTOR / SECRETARIO
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    RICARDO SALCEDO
    • AGENTE RESIDENTE
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    GAURAV GUPTA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS.
    • REPRESENTANTE
    SATISH KUMAR GUPTA
    • DIRECTOR
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    RUCHI GUPTA
    • DIRECTOR / TESORERO
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    HULLMARN & CO. ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    LATIN VISTA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2017
    Related members: 3
    View

    PINK ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 2
    View

    TRADEX OF NEW JERSEY INC .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1987
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ARG NEGOCIOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada