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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ARGUETA S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CARLOS RAFAEL NIETO ALVAREZ
    • DIRECTOR / TESORERO
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    CARLOS FRANCISCO AGUILAR CALDERON
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    BORIS ESERKI GOMEZ
    • DIRECTOR
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JUAN CARLOS ERNESTO ESERSKI ALVAREZ
    • SECRETARIO - DIRECTOR
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    BUFETE MF. & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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

    DIGI CARDS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2010
    Related members: 4
    View

    SKY EXPORTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2001
    Related members: 4
    View

    TCS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2017
    Related members: 3
    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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