Panama
Corporations and Foundations
AGREGADOS INDUSTRIALES S.A.
Last query to official sources on 22 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/07/25
Document submitted
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07/10/19
Document submitted
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24/05/16
Document submitted
Related members (11)
Related members (11)
MARIA EUGENIA FONSECA MORA
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DIRECTOR / SECRETARIO
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ROBERTO ZAUNER F
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DIRECTOR / VOCAL
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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ISABEL VICTORIA FONSECA DE FRANCO
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2006
Related members: 8
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General index
AGREGADOS INDU...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/07/2025
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGREGADOS INDU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AGREGADOS INDU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AGREGADOS INDU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGREGADOS INDU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
AGREGADOS INDU...
Organizacion actualizada