Updated at 13 Nov 2024
Panama
Corporations and Foundations
AGREGS INTERNATIONAL CORPORATION
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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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29/07/20
Document submitted
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11/10/19
Document submitted
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11/09/19
Document submitted
Related members (10)
Related members (10)
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PRESIDENTE
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REPRESENTANTE
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JOSE RAUL GONZALEZ MERLO
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APODERADO
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GIAN LUCA BEVERINI HERRERA
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DIRECTOR / PRESIDENTE
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JORGE MARIO MENA VENEGAS, LUIS ADOLFO CHACON TORREBIARTE Y CARLOS RAFAEL RODRIGUEZ DOMENE
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Apoderado
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2009
Related members: 2
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INTERNATIONAL FINANCIAL SECURITIES INC Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1995
Related members: 1
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General index
AGREGS INTERNA...
Public deeds (33)
Public deeds (33)
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 30/07/2020
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/07/2020
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGREGS INTERNA...
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
AGREGS INTERNA...
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
AGREGS INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGREGS INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AGREGS INTERNA...
Organizacion actualizada