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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    AGAMI TRADING CORP.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIRIAM AMORES
    • DIRECTOR - PRESIDENTE
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    ADA RAQUEL LIMA DE CLEGHORN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DENVER DELANO GARTH SHRINE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SUS TEMPORALES LO SERA EL SECRETARIO . . . . . . . SE OTORGA PODER GENERAL A :LUIS MANUEL MOYA PLANAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    CHANINGUE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1990
    Related members: 13
    View

    MCH ENGINEERING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1997
    Related members: 8
    View

    SANTAREM DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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