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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO A.G.A., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    FLORENCIO RAMON DE LA ROSA COELLO
    • DIRECTOR - SECRETARIO
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    FLOR CONTRERAS
    • SUSCRIPTOR
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    MIGUEL ALBERTO LOPEZ NAVARRO
    • DIRECTOR - TESORERO
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    ISABEL VALDES FIGUEROA, MIGUEL ALBERTO LOPEZ NAVARRO Y FLORENCIO RAMON DE LA ROSA COELLO
    • Apoderado
    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AMURALIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 6
    View

    MILOR CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 5
    View

    FUNDACION AFRICA, VIDA Y SENTIR

    Organization type: FUNDACION
    Registration date: 11/09/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    tequila rose crema de fresa grado de alc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    licor tequila rose crema de fresa grado ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tequila rose strawberry grado alc. 15% 3...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO AGA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada