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    • Panama

    Corporations and Foundations

    AEGIS GROUP S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 27/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANDREW STONE
    • DIRECTOR - PRESIDENTE
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ANTONELLA BORRO
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    PALM HOLDINGS CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2009
    Related members: 8
    View

    PALM INVESTMENTS OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2009
    Related members: 5
    View

    PETMAR CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 5
    View
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada