Panama
Corporations and Foundations
ARGONNE INVESTMENTS INC.
Last query to official sources on 14 Sep 2024
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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16/07/24
Document submitted
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17/06/24
Document submitted
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11/10/19
Document submitted
Related members (8)
Related members (8)
MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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MICHELL VANESSA SAEZ CEDEÑO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
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REPRESENTANTE
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1513)
Related organizations (1513)
Other organizations with which this organization shares directors and dignitaries.
ALPESA INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2008
Related members: 14
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SMITH & FERGUSON TRUCKS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 14
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General index
ARGONNE INVEST...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 22/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARGONNE INVEST...
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)
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Assets index
ARGONNE INVEST...
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
ARGONNE INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
ARGONNE INVEST...
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)
News (0)
No results found
Publications index
ARGONNE INVEST...
Organizacion actualizada