Panama
Corporations and Foundations
ARGAMAN, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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21/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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LUIS MORALES
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DIRECTOR - TESORERO - SECRETARIO
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DIANA MARCELA HERES
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SUSCRIPTOR
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ERIC VALOY SALCEDO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (210)
Related organizations (210)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1995
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2001
Related members: 6
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General index
ARGAMAN, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2017
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Asiento Id -7371503- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/08/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARGAMAN, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (15)
Brands (15)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Assets index
ARGAMAN, S.A.
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
Government index
ARGAMAN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ARGAMAN, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (3)
News (0)
News (0)
No results found
Publications index
ARGAMAN, S.A.
Organizacion actualizada