LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

AGB FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709988-2-2021
Total views
24
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155709988 Mercantil
Registration date
22/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
Request update

Highlights AGB FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709988-2-2021

Executives AGB FINANCIAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name PITTY GUERRA & ASOCIADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name RAMON ORTEGA Subscriber 225
    Role: Subscriber
    Links: 225
  • Name FERNANDO FROILAN ARCE DE GRACIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name BETSANIA DIOBELIS PINTO MARQUEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JEFFER ALFONSO LOZADA GUERRERO Director / President 4
    Role: Director / President
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGB FINANCIAL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 318765/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 296438/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473030/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268157/2021 (0) 22/07/2021
    Date: 22/07/2021

Entries / Precedence AGB FINANCIAL GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About AGB FINANCIAL GROUP, S.A.: Summary of AGB FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 22/07/2021. Estimated traffic: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.