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    • Panama

    Corporations and Foundations

    AGENCY SPECIALIZING IN GLOBAL INVESTIGATION S.A.(ASGISA)

    Last query to official sources on 11 Jun 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
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    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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JOSE BAZAN
    • AGENTE RESIDENTE
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    JONATHAN ANIER RIGGS TAPIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIA VICTORIA DE RIGGS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LEGAL INVESTIGATION & BROKER SERVICES, (LIBS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 3
    View

    ASOCIACION DE CRIMINOLOGIA Y VICTIMOLOGIA DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/01/2010
    Related members: 1
    View

    ROCK DRILL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2015
    Related members: 1
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada