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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    AG & J INTERNATIONAL, S.A.

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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
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    Related members (10)

    Related members (10)
    GABRIEL ANTONIO HERRERA FLOREZ
    • DIRECTOR / VOCAL
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    ALEJANDRO OSMIN HERRERA FLOREZ
    • DIRECTOR / TESORERO
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    JORGE LUIS HERRERA HOP
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ARACELI ROMERO HO
    • TESORERO - DIRECTOR
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    LUISA HOP VERGARA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MCI LATAM TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2013
    Related members: 3
    View

    CORPORACION MERCANTIL ATLAS GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2013
    Related members: 2
    View

    SERVERTEC TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AG & J INTERNATIONAL, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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