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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    A.G.R. INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (14)

    Related members (14)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    DANIEL HIDRIE ZEBEDE
    • DIRECTOR / TESORERO
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    RAQUEL ANTAVI DE MENAGED
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO ES EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GALO CESAR MACIAS
    • AGENTE RESIDENTE
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    ESIDORO HIDRIE AZRAK
    • DIRECTOR
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    MARVIN MENAGED AZRAK
    • VICETESORERO - DIRECTOR
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    EL PRESIDENTE VICTOR HIDRIE AZRAK
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    MAGIC GIRL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 14
    View

    SAMUES NOSADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 12
    View

    SOCIEDAD CREDITICIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1982
    Related members: 10
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 21784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21785
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada