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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ARGO TRADING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
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    Related members (8)

    Related members (8)
    MAYER ATTIE
    • PRESIDENTE - DIRECTOR
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    KATZ & VLOPEZ
    • AGENTE RESIDENTE
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    ROBERTO ATTIE
    • TESORERO - DIRECTOR
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    SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO O EN FORMA INDIVI DUAL O INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    TORRE AZOTEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2001
    Related members: 12
    View

    HAMP COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 8
    View

    DUREX DURA MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 6
    View
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