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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    AGP BUSINESS SOLUTIONS, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/07/20

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MORENO & ARJONA- BUREAU
    • AGENTE RESIDENTE
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    GISELA PERSCKY ARRAVANTI
    • DIRECTOR / PRESIDENTE - TESORERO
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    JAN CHRISTIAN BREWER
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    NESTLE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1937
    Related members: 4
    View

    INTERAMERICAN TRADEMARK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 2
    View

    FUNDACION MAJUVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2014
    Related members: 2
    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 (2)

    Operation permits (2)
    AGP BUSINESS SOLUTIONS, S.A 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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    AGP BUSINESS SOLUTIONS, S.A cancelado
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada