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AGB INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#2,9821,014,823 total
RUC: 155657270-2-2017
Total views
413
Avg / month
34
Year peak
48
Current month-6.3 % vs Mar
45

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#2,982 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
155657270Mercantil
Registration date
31/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (2 years ago)
Request update

Highlights AGB INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
JULIO ALBERTO BURBANO APARICIO
RUC
155657270-2-2017
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name AGB INVERSIONES, S.A.
    URB. PUNTA PACIFICA ,PH OCEANIA BUSINESS PLAZA , TORRE 1000, PISO 49, CL. ISAAC HANONO MISSRI NUMERO 1126, CASA PH OCEANIA BUSINESS PLAZA, EDF. TORRE 1000, APTO. PISO 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA ,PH OCEANIA BUSINESS PLAZA , TORRE 1000, PISO 49, CL. ISAAC HANONO MISSRI NUMERO 1126, CASA PH OCEANIA BUSINESS PLAZA, EDF. TORRE 1000, APTO. PISO 49, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGB INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name MARIO LUIS TAPIA SALDAÑA Subscriber6
    Role:Subscriber
    Links: 6
  • Name ERIKA LILIANA TORRES BOHORQUEZ Subscriber34
    Role:Subscriber
    Links: 34
  • Name JULIO ALBERTO BURBANO APARICIO Director / President3
    Role:Director / President
    Links: 3
  • Name JULIO ALBERTO BURBANO CANO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name BIANCA ALICIA MARIA TAPIA ROVETTO Director / Secretary8
    Role:Director / Secretary
    Links: 8
  • Name ERIKA LILIANA TORRES BOHÓRQUEZ Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL SECRETARIO QUIEN TENDRA PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD, SOLO EN AUSENCIAS DEL REPRESENTANTE LEGAL, EN DEFECTO DE AMBOS CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings AGB INVERSIONES, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 461454/2017 (0) 31/10/2017
    Date: 31/10/2017

Registry filing history AGB INVERSIONES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.