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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ARGONIA HOLDINGS 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LISA KAM WILLIAMS
    • SUSCRIPTOR
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    CELSO GONZALEZ ABREGO
    • DIRECTOR - PRESIDENTE
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    PARAMJIT CHHATWAL
    • APODERADO
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    SE OTORGA PODER GENERAL A FAVOR DE PARAMJIT CHHATWAL SEGUN DOCUMENTO 2620559 DE LA SECCION DE PERSONAS DESDE EL 19 DE JUNIO DE 2014.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE PARAMJIT CHHATWAL SEGUN DOCUMENTO 1974195 DE LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DEL 2011.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
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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 AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1102) Other organizations with which this organization shares directors and dignitaries.

    PALOMA ESPERANZA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 12
    View

    BRYSSEL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 12
    View

    VERIDIAN COVE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2009
    Related members: 12
    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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