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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ARGOS, 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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    Changes history

    Changes history
    Business

    • 19/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MARCO TULIO HERNANDEZ VIRVIESCAS
    • DIRECTOR - SUSCRIPTOR
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    JOSE DEL C. GOMEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    MARCO TULIO HERNANDEZ VIRVIECAS
    • PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUAL- QUIERA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA DEL CARIBE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1991
    Related members: 7
    View

    INVERSIONES R.T. S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1987
    Related members: 6
    View

    SKANDAL OVERSEAS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1987
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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