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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    ARGENTIA MANAGEMENT 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 (10)

    Related members (10)
    MARIA STELLA GOMEZ JARAMILLO
    • DIRECTOR / PRESIDENTE
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    EULALIA MARIA SANIN GOMEZ
    • DIRECTOR / SECRETARIO
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    ANTONIA SOFIA SANIN GOMEZ
    • DIRECTOR / TESORERO
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    LINFORD CORPORATE SERVICES INC.
    • Suscriptor
    LINFORD MANAGEMENT SERVICES INC.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANTONIA SOFÍA SANÍN GÓMEZ
    • DIRECTOR / SECRETARIO
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    EULALIA MARIA SANÍN GÓMEZ
    • DIRECTOR / PRESIDENTE
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    JUAN ESTEBAN SANÍN GÓMEZ
    • DIRECTOR / TESORERO
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LEGACY HOLDINGS CAPITAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2024
    Related members: 3
    View

    OTALA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2020
    Related members: 2
    View

    FUNDACION TROPHY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2010
    Related members: 2
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