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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ARGENTARIA INC.

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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
    Business

    • 27/09/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ALIDA CECILIA CASTRO NOVEY
    • SUSCRIPTOR
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    ANA LUISA CASTRO NOVEY
    • SUSCRIPTOR
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    CARLOS ALBERTO MENDIETA PAREDES
    • TESORERO - DIRECTOR
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    DIVERBAUM INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    LABARRE INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    • DIRECTORES
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LABARRE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 5
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    DIVERBAUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 3
    View
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