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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    AGARIMO INVESTMENT GROUP,S.A.

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    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

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    Related members (7)

    Related members (7)
    JOSE TEOBALDO VASQUEZ GUILLEN
    • AGENTE RESIDENTE
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    SATURNINO GONZALEZ SOTELO
    • SUSCRIPTOR
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    LUIS DIAZ GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LOS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOBEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2009
    Related members: 6
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    FINANCIERA EL MONTUNITO , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 6
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    MUEBLERIA COLON, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1967
    Related members: 6
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    Customs (33)

    Customs (33)
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