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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    AGUI EQUIPMENT, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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
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    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)
    FABIO GONZALEZ HERNANDEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    LUIS CARLOS ZAPATA JAEN
    • SUSCRIPTOR
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    ASCANIO ROBLES HERNANDEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    BERROA ,DIAZ & GUERRERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DOMASEPZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2013
    Related members: 4
    View

    FGH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/09/2013
    Related members: 3
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    AGUI EQUIPMENT, INC 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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    AGUI EQUIPMENT, INC en solicitud
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada