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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ARGENTO GROUP FOUNDATION

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    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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    Related members (6)

    Related members (6)
    ORLANDO JESUS SANCHEZ MONTAÑO
    • MIEMBRO / PRESIDENTE
    • TESORERO
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    NELSON ENRIQUE CONSUEGRA BOLAÑO
    • FUNDADOR - MIEMBRO / SECRETARIO - TESORERO
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    LUIS FERNANDO FUENTES
    • MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL(LA) PRESIDENTE(A), EN SU AUSENCIA O SIMPLE INHABILIDAD POR LA PERSONA QUE DESIGNE EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    SIN PERJUICIO DE CUALESQUIERA RESOLUCIONES DE EL CONSEJO QUE HAYAN SIDO ADOPTADAS SIGUIENDO LAS FORMALIDADES REQUERIDAS EN EL ACTA FUNDACIONAL
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LANCANE EXPLORATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 3
    View

    TRAX NOVA HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 2
    View

    JEMAL SEID ADEM GENERAL IMPORT AND EXPORT S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 2
    View
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