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    Corporations and Foundations

    AGUSAM, CORP

    Last query to official sources on 13 May 2025

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    Organization summary

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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

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    Business

    Related members (8)

    Related members (8)
    LIC. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JUAN AGUILERA FRANCESCHI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SUBSECRETARIO - VICEPRESIDENTE - SECRETARIO - TESORERO
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    OTILIA RIVERA DE ALMENGOR
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICE-PRESIDENTE O EL SECRETARIO O EL SUB SECRETARIO O EL TESORERO
    • REPRESENTANTE
    MIGUEL ALEJANDRO MOLINA VEGA
    • DIRECTOR - TESORERO
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    LUIS MIGUEL SAMUDIO HERNANDEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (455) Other organizations with which this organization shares directors and dignitaries.

    FANUS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 10
    View

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 10
    View

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5028
    Solo con suscripción
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