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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    A.G.B. CONSULTING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (15)

    Related members (15)
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EUGENIO ARQUERO
    • SECRETARIO - DIRECTOR
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    MICHELLE SOBERON
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE O EL SECRETARIO DE MANERA INDISTINTA
    • REPRESENTANTE
    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE O EL SECRETARIO DE MANERA INDISTINTA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE O EL SECRETARIO DE MANERA INDISTINTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    OCEAN LOFT 19, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 8
    View

    JURICAN PACIFIC & INVESTMENT FINANCE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 4
    View

    INVERSIONES Y DESARROLLO DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    A.G.B. CONSULTING, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    A.G.B. CONSULTING, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada