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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    ASESORES GERENCIALES Y PROFESIONALES, S.A., (AGEPSA)

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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
    location_on
    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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/17

      New property

      Solo con suscripción

      Solo con suscripción

    • 12/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    DANIEL VENANCIO VILLARREAL
    • TESORERO
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    MARIA DEL CARMEN GONZALEZ DE VILLARREAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PATRICIA RAQUEL VILLARREAL GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y A FALTA DE ESTE EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE EL PEÑON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 5
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    ACACIA MORADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 3
    View

    FUNDACION EL PORVENIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2006
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 10953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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