Updated at 07 May 2024
Panama
Corporations and Foundations
AGNI UNIVERSAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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24/05/18
Document submitted
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21/05/18
Document submitted
Related members (15)
Related members (15)
FABREGA, MOLINO
•
AGENTE RESIDENTE
|
GABRIELA LOPEZ PEREZ
•
DIRECTOR / SECRETARIO - TESORERO
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MARIANA LOPEZ PEREZ DE LARA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO - SUBTESORERO - VICEPRESIDENTE
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (12412)
Related organizations (12412)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2002
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 20
|
General index
AGNI UNIVERSAL...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/09/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AGNI UNIVERSAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AGNI UNIVERSAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AGNI UNIVERSAL...
Operation permits (0)
Operation permits (0)
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Operations index
AGNI UNIVERSAL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AGNI UNIVERSAL...
Organizacion actualizada