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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ARGENTO GLOBAL GROUP, S.A.

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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

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    Related members (9)

    Related members (9)
    LUIS FERNANDO FUENTES
    • SUSCRIPTOR
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    MELQUISINETH PINEDA CONCEPCION
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    AHMED EMIR HERRERA PARRAGA
    • DIRECTOR / SECRETARIO
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    ORLANDO JESUS SANCHEZ MONTAÑO
    • DIRECTOR / PRESIDENTE
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    NELSON ENRIQUE CONSUEGRA BOLAÑO
    • DIRECTOR / TESORERO
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    TANIA YOANA SAEZ VILLARREAL
    • DIRECTOR / SECRETARIO
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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    ARGENTO GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2023
    Related members: 5
    View

    INVERSIONES ISAMARY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 4
    View

    DIVERSIFIED CHEMICAL HOLDINGS, S.R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 2
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