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AGB FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155709988-2-2021
Total views
26
Avg / month
2
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
155709988 Mercantil
Registration date
22/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights AGB FINANCIAL GROUP, S.A.

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

Executives AGB FINANCIAL GROUP, S.A. (5)

Name
Role
Links
View
  • Name PITTY GUERRA & ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ERIC ALONSO PITTY Subscriber 280
    Role: Subscriber
    Links: 280
  • Name RAMON ORTEGA Subscriber 228
    Role: Subscriber
    Links: 228
  • Name FERNANDO FROILAN ARCE DE GRACIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 148432/2024 (0) 16/04/2024
    Date: 16/04/2024
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 431123/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431123/2023 (0) 18/10/2023
    Date: 18/10/2023
  • 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. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • 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 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, 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
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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: 26 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.