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    • Panama

    Corporations and Foundations

    AGB PTY FOUNDATION

    Last query to official sources on 13 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    REINA MARIA MARTINEZ
    • MIEMBRO / TESORERO
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    ANIER GONZALEZ-BUENO MARTÍNEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    MARIA ALEJANDRA TEIXEIRA
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN OBLIGARÁ A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE LA FUNDACIÓN ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL FUNDADOR DESIGNE O EN SU DEFECTO, EL CONSEJO DE LA FUNDACIÓN DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LEGAL MANAGERS ASSOCIATES
    • Agente Residente
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    Associations (0)

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

    AMERICAN TRUCK PARTS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2016
    Related members: 1
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada