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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ARGO TRADING ULTD CORP.

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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 (6)

    Related members (6)
    THOMAS DURFEE
    • DIRECTOR - SUSCRIPTOR
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    KAREN POLANCO
    • AGENTE RESIDENTE
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    ROLANDO CASTILLO
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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    Related organizations (997) Other organizations with which this organization shares directors and dignitaries.

    CPR INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 6
    View

    VIP LIFE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 6
    View

    AGRICULTURE BUSINESS WORLD TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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