Updated at 26 May 2024
Panama
Corporations and Foundations
ARGI CONSULTING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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02/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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20/10/11
Document submitted
Related members (8)
Related members (8)
ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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ALEXIS CARLES BARRAZA
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SUSCRIPTOR
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PAOLA GOMEZ
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DIRECTOR - TESORERO
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EL PRESIENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION GLOBAL SHAPERS PANAMA Organization type: FUNDACIÓN PRIVADA
Registration date: 14/02/2014
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/10/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2010
Related members: 3
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General index
ARGI CONSULTIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/04/2021
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Asiento Id -11083436- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARGI CONSULTIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARGI CONSULTIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARGI CONSULTIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARGI CONSULTIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
ARGI CONSULTIN...
Organizacion actualizada