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Updated at 05 Mar 2024
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    • Panama

    Corporations and Foundations

    ARGO SHIELD FOUNDATION

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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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    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 (8)

    Related members (8)
    ROLANDO CASTILLO (TESORERO)
    • MIEMBRO
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    JOHN JAIRO VEGA CARDONA (PRESIDENTE)
    • MIEMBRO
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA ASUMIRA INDISTINTAMENTE Y DE FORMA INDIVIDUAL LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CONSOLIDADA DE SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 3
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    FOUNDATION HORSES MOON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2016
    Related members: 2
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    SERVICIO MUNICIPAL DE ASEO, SOCIEDAD ANONIMA (SEMA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 2
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