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    • Panama

    Corporations and Foundations

    ARGELIS INTERNACIONAL, S.A.

    Last query to official sources on 15 Nov 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    VICTORIANO ORTEGA CASTILLO
    • TESORERO - DIRECTOR
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    ARGELIS GARCIA ESPINOZA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MAGALIS GARCIA ESPINOSA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MULTIDESARROLLOS DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 6
    View

    NATIONAL MARITIME SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 6
    View

    MARINA HEMINGWAY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2005
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    No results found
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (265)

    Brands (265)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada