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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    ARGUS GROUP HOLDINGS CORP.

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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 (9)

    Related members (9)
    JOHN PETER KLOSE DE OJEDA
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    ANA LUISA MARTINEZ-MONT MOLINA
    • DIRECTOR / SECRETARIO - TESORERO
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    PETER KLOSE PIETERS
    • DIRECTOR / PRESIDENTE
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    SUCRE ,ARIAS & REYES .
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    IDC FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1997
    Related members: 3
    View

    OSBECK ASSETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2013
    Related members: 3
    View

    REAL ESTATE & DEVELOPMENT FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1996
    Related members: 2
    View
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