Panama
Corporations and Foundations
NARGUAI HOLDING CORPORATION.
Last query to official sources on 27 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
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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29/03/19
Document submitted
Related members (9)
Related members (9)
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DANIEL SANTOS SANCHEZ
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SUSCRIPTOR
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TYLDSLEY JAMES EUGENE
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DIRECTOR - PRESIDENTE
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ALEX AVILA MONTGOMERY
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SUSCRIPTOR
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AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO, EN
AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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GOMEZ GIRALDO, & ASOCIADOS
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Agente Residente
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AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO, EN
AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1988
Related members: 2
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GLOBAL ALLIANCES INTERNATIONAL PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2009
Related members: 2
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General index
NARGUAI HOLDIN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NARGUAI HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NARGUAI HOLDIN...
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
NARGUAI HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NARGUAI HOLDIN...
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)
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Publications index
NARGUAI HOLDIN...
Organizacion actualizada