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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    AGEA ABOGADOS & ASOCIADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GRETHEL VANESSA QUIJADA CONTE
    • SOCIO
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    EDNA CECILIA IBARRA GOMEZ
    • SOCIO
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    ALEXANDER SANCHEZ DE GRACIA
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INICIALMENTE DE FORMA INDIVIDUAL O CONJUNTA, CUALQUIERA DE LOS SOCIOS FUNDADORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NUÑEZ, IBARRA, MARINO Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/07/1999
    Related members: 1
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    Real estate (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada