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    • Panama

    Corporations and Foundations

    INVERSIONES AGNETA , S.A

    Last query to official sources on 25 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/01/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIANO JACOBO
    • DIRECTOR
    • DIRECTORES
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    MADELINE BRIN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FRANKLIN DELGADO CABALLERO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FADELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 8
    View

    LAS ARCAS DORADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 6
    View

    BOCAS CHOPPER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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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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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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