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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ARGENTA, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 08/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FERNADO A . DE LA GUARDIA
    • DIRECTOR
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    ROBERTO VARELA C.
    • DIRECTOR
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (486) Other organizations with which this organization shares directors and dignitaries.

    KLORIVICLE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 6
    View

    PREDICTUS FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 6
    View

    BRILDOR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1988
    Related members: 6
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    preparaciones para desodorizar el ambien...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisagras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pisos deck moldurados y ranurados de cur...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada