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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    AGMA FINANCING AND INVESTMENT, INC

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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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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

    • 06/08/24

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      Document submitted

      Solo con suscripción

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    • 03/05/16

      Gazette mention

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    Related members (9)

    Related members (9)
    EDUARDO MORGAN JR.
    • SUSCRIPTOR
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    RENUNCIA
    • VICEPRESIDENTE - DIRECTOR
    ANGELA SACASA SALINAS Y OTRO
    • DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL FINANCE ENTERPRISES, INC (CONFIEN).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1980
    Related members: 2
    View

    EUROAMERICAN RESEARCH AND DEVELOPMENT COMPANY (EARD COMPANY).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1982
    Related members: 2
    View

    INTEC CONSULTANTS INC. (INTEC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1983
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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