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    • Panama

    Corporations and Foundations

    ASESORIA DE GESTION FINANCIERA A.G.F.S.A

    Last query to official sources on 09 Aug 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
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    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

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MAXIMINA LUCIA GARCIA BECERRA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LIC.LUIS ANTONIO HERRERA LACAYO CEDULA 8-315-910
    • AGENTE RESIDENTE
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    MICHELE IVONNE GARCIA CELESTINO
    • SUSCRIPTOR - DIRECTOR
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA-LO SUSTITUIRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE-
    • REPRESENTANTE
    LUIS CARLOS PEÑALBA MONTERO
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA- LO SUSTITUIRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE-
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA- LO SUSTITUIRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE-
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA- LO SUSTITUIRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE-
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION MARMICH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2017
    Related members: 2
    View

    FUNDACION SEPROSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2006
    Related members: 2
    View

    C.G.B., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada