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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    AGENCY SPECIALIZING IN GLOBAL INVESTIGATION S.A.(ASGISA)

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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
    event
    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

    • 20/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA VICTORIA DE RIGGS
    • DIRECTOR - TESORERO
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    JOSE BAZAN
    • AGENTE RESIDENTE
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    JESUS RIGGS ARROCHA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LEGAL INVESTIGATION & BROKER SERVICES, (LIBS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 3
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    ASOCIACION DE CRIMINOLOGIA Y VICTIMOLOGIA DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/01/2010
    Related members: 1
    View

    ROCK DRILL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2015
    Related members: 1
    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 (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)
    EXECUTIVE SECURITY en solicitud
    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada