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    • Panama

    Corporations and Foundations

    ARGON REAL ESTATE, INC.

    Last query to official sources on 04 Jul 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAVIER AROSEMENA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    NESTOR GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEO ARJONA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL
    • REPRESENTANTE
    EL CAPITAL DE LA SOCIEDAD SERA DE QUINIENTAS (500) ACCIONES COMUNES SIN VALOR NOMINAL. ES ENTENDIDO QUE LA SOCIEDAD SOLO EMITIRA Y MANTENDRA ACCIONES UNICAMENTE DE FORMA NOMINATIVA.
    • REPRESENTANTE
    EL CAPITAL DE LA SOCIEDAD SERA DE QUINIENTAS (500) ACCIONES COMUNES SIN VALOR NOMINAL. ES ENTENDIDO QUE LA SOCIEDAD SOLO EMITIRA Y MANTENDRA ACCIONES UNICAMENTE DE FORMA NOMINATIVA.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    PACIFIC PORTAL, INC.
    Sociedad anonima • Vigente
    • APODERADO
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    FUNDACION SERRAO FAMILY
    Fundación privada • Vigente
    • APODERADO
    View
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    Related organizations (366) Other organizations with which this organization shares directors and dignitaries.

    LODESTONE LTD., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 12
    View

    RIQUEZA DE TONOSI, S.A.

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

    DESTINY 9D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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 (0)

    Official Gazette (0) No results found

    News (0)

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