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A.G.B. CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#124,9701,014,823 total
RUC: 287371-2-42295
Total views
184
Avg / month
15
Year peak
62
Current month+376.9 % vs Mar
62

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#124,970 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
287371Mercantil
Registration date
18/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights A.G.B. CONSULTING, S.A.

Currency
US DOLLAR
Share capital
5,000.00 US DOLLAR
Corporate purpose
ASESORAMIENTO EN MATERIA FINANCIERA INCLUYE ESTRUCTURACION DE PROSPECTOS DE EMISION Y ALQUILERES DE BONOS., SERVICIO DE CONSULTORIA Y ASESORIA EMPRESARIAL.
Legal representative
JOSE MARIA FERNANDEZ PIRLA Y MARTINEZ
RUC
287371-2-42295

Branches / Establishments (1)

Trade name
Address
  • Trade name A.G.B. CONSULTING, S.A.
    URB. CALLE 50, CONDOMINIO DISCOUNT BANK, PISO NO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CONDOMINIO DISCOUNT BANK, PISO NO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives A.G.B. CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name JOSE MARIA FERNANDEZPIRLA Subscriber44
    Role:Subscriber
    Links: 44
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber1808
    Role:Subscriber
    Links: 1808
  • Name JOSE MARIA FERNANDEZ PIRLA Director51
    Role:Director
    Links: 51
  • Name EUGENIO ARQUERO Director6
    Role:Director
    Links: 6
  • Name JOSE MARIA FERNANDEZ PIRLA President51
    Role:President
    Links: 51
  • Name JOSE MARIA FERNANDEZ PIRLA Treasurer51
    Role:Treasurer
    Links: 51
  • Name EUGENIO ARQUERO Secretary6
    Role:Secretary
    Links: 6
  • Name MICHELLE SOBERON Director423
    Role:Director
    Links: 423
  • Name SOBERON Y ASOCIADOS Resident Agent1096
    Role:Resident Agent
    Links: 1096
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE O EL SECRETARIO DE MANERA INDISTINTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings A.G.B. CONSULTING, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Registry filing history A.G.B. CONSULTING, S.A. (4)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Filing / doc. FUSION, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.