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    • Panama

    Corporations and Foundations

    GRUPO AGB, S.A.

    Last query to official sources on 15 Apr 2025

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    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
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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
    Business

    Related members (7)

    Related members (7)
    PANAMA LAW FIRM
    • AGENTE RESIDENTE
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    ALLEYNE MARIE ARAUZ GARCIA
    • DIRECTOR / SECRETARIO
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    ANA BERNAL YAÑEZ DE GARCIA
    • DIRECTOR / PRESIDENTE
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    SERÁ LA PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL O PERMANENTE SERÁ REEMPLAZADO POR LA SECRETARIA O POR LA TESORERA INDISTINTAMENTE EL REPRESENTANTE LEGAL TENDRÁ EL USO DE LA FIRMA INDIVIDUALMENTE Y REPRESENTARA A LA SOCIEDAD ANTE CUALQUIER INSTITUCION SEMIAUTONOMA, PODRA ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALBEY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 1
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    PAUTA CLAVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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