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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO AGSA, 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
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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
    Business

    • 07/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS ORTIZ CAMPANA
    • SUSCRIPTOR
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    ALEXANDER GABRIEL SALAZAR AZCUY
    • DIRECTOR / PRESIDENTE
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    MARIA GABRIELA LANZA CASTILLO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PROFESSIONAL FACE BODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2008
    Related members: 2
    View

    DISTRIBUIDORA VENECIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 2
    View

    ARKITECH 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO AGSA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada