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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    AGAVE, INC.

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    Organization Report

    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

    • 29/06/24

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      Document submitted

    • 02/01/24

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      Document submitted

    • 03/05/16

      Gazette mention

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    Related members (7)

    Related members (7)
    LEONARDO BERNASCONI
    • PRESIDENTE - DIRECTOR
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    CRESPO ARIAS Y ASOCIADOS 1
    • AGENTE RESIDENTE
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    DONATO CORTESI
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    ANASCO INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1976
    Related members: 7
    View

    BRUNSBUTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1976
    Related members: 7
    View

    GRATTACIELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1976
    Related members: 7
    View
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    Official Gazette (1)

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