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    • Panama

    Corporations and Foundations

    ARGENT MANAGEMENT SERVICES, INC.

    Last query to official sources on 20 Jun 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    ADELINA BARRIA
    • SUSCRIPTOR
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    SAN CRISTOBAL LAND MANAGEMENT INC.
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIALO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (35)

    Associations (35)
    Organizations in which this organization serves as a related member.
    PARGO PLANTATIONS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    PRESTONPANS HOLDINGS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    COGENT MANAGEMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2002
    Related members: 5
    View

    BLUEWATER PROPERTIES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2003
    Related members: 4
    View

    REGENT MANAGEMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2002
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada