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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ARGO FINANCE PARTNERS, S.A.

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    Organization summary

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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 (9)

    Related members (9)
    ESTEBAN IGNACIO ALFARO GOMEZ DE LA TORRE
    • DIRECTOR / TESORERO
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    CESAR FERNANDO ALFARO VASQUEZ
    • DIRECTOR / SECRETARIO
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    DE CASTRO & ROBLES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEONARDO GARNICA ELJAIEK
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    ADRIANA PELAEZ PELAEZ
    • DIRECTOR / TESORERO
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    ERIC FERNANDO MOLINO FERRER
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FAEM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 3
    View

    CONCESIONARIA MADDENCOLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2006
    Related members: 3
    View

    EMF CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2018
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ARGO FINANCE PARTNERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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