Panama
Corporations and Foundations
SARGENTO PRIMERO, S.A.
Last query to official sources on 23 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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23/07/25
Document submitted
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20/06/25
Document submitted
Related members (12)
Related members (12)
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MARIA GABRIELA GARUZ BERENGUER
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DIRECTOR / VOCAL
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CRISTINA DUNCAN BERENGUER
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DIRECTOR / TESORERO
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DANNY COHEN
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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CRUZ & GARCIA DE PAREDES
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AGENTE RESIDENTE
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RICARDO LANDERO MIRANDA
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TESORERO - DIRECTOR
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FERNANDO VICUÑA
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DIRECTOR - DIRECTOR - PRESIDENTE - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2013
Related members: 4
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General index
SARGENTO PRIME...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/07/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARGENTO PRIME...
Real estate (1)
Real estate (1)
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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
SARGENTO PRIME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SARGENTO PRIME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARGENTO PRIME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SARGENTO PRIME...
Organizacion actualizada