Panama
Corporations and Foundations
ARGUS GROUP HOLDINGS CORP.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/05/19
Document submitted
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11/11/16
Document submitted
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27/11/15
Document submitted
Related members (10)
Related members (10)
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ANA LUISA MARTINEZ-MONT MOLINA
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DIRECTOR / SECRETARIO - TESORERO
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JOHN PETER KLOSE DE OJEDA
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DIRECTOR / VICEPRESIDENTE - APODERADO
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SUCRE ,ARIAS & REYES .
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1997
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2013
Related members: 3
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REAL ESTATE & DEVELOPMENT FINANCIAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1996
Related members: 2
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General index
ARGUS GROUP HO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/05/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/11/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARGUS GROUP HO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARGUS GROUP HO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARGUS GROUP HO...
Operation permits (0)
Operation permits (0)
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Operations index
ARGUS GROUP HO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ARGUS GROUP HO...
Organizacion actualizada