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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    AG COMPANY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    NANYU CAROLINA GARCIA DE ACOSTA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    ENDER JESUS CAÑIZALEZ ANGULO
    • DIRECTOR / PRESIDENTE
    View
    DAYARI JAHIMAR SALCEDO DUQUE
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    HILDA ZULAY PIÑERO DE ACOSTA
    • DIRECTOR
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    LEGALYS, S.C.
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ARDUEY OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 2
    View

    CC SHOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2024
    Related members: 2
    View

    ML SERVICES MANAGEMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2020
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    CARNE EN VARA PTY 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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    WYNWOOD BURGERS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WYNWOOD BURGERS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada