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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    AGY BH, 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
    event
    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

    Related members (5)

    Related members (5)
    YUVAL TZFIRA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EDWIN TENAS
    • AGENTE RESIDENTE
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    ALESSANDRO VIGLIONE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADOMICILIO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 4
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    PROMETHEIOS LABORATORIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 2
    View

    FUNDACION PANAMATECH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2013
    Related members: 2
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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 (3)

    Customs (3)
    máquina de juego arcade de punzonado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mario modelo cp-064-1
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de boxeo modelo cp-c050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PUÑO DE ORO 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada