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AGM GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,8021,006,804 total
RUC: 1246515-1-592252
Total views
120
Avg / month
10
Year peak
21
Current month +250.0 % vs Sep
21

Company information

Folio
592252 Mercantil
Registration date
21/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AGM GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Brindar múltiples servicios para la construcción, Alquiler de maquinarias y equipos para la construcción.Comprar, vender, hipotecar, alquilar, adquirir o gravar, transferir bienes muebles y demás negocios conexos a los mismos.
Legal representative
ABRAHAM MEDARDO GOMEZ MONCADA
RUC
1246515-1-592252
Business activities
- Construcción de Caminos y vías férreas- Movimiento de Tierra.- Otras actividades especializadas de la construcción- Preparación del terreno- Renta de maquinaria pesada.

Branches / Establishments (2)

Trade name
Address
  • Trade name AGM GROUP, S.A.
    URB. AGUA BENDITA, CL. TRANSISTMICA, EDF. PLAZA RAQUEL, PANAMÁ PANAMÁ CHILIBRE
    URB. AGUA BENDITA, CL. TRANSISTMICA, EDF. PLAZA RAQUEL, PANAMÁ PANAMÁ CHILIBRE
  • Trade name AGM GROUP, S.A.
    URB. SAN FRANCISCO, CL. 76 ESTE, EDF. LAS MARQUESAS, APTO. 14B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76 ESTE, EDF. LAS MARQUESAS, APTO. 14B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGM GROUP,S.A. (9)

Name
Role
Links
View
  • Name IVETTE OROZCO DUQUE Subscriber 290
    Role: Subscriber
    Links: 290
  • Name RODERICK BERNAL Subscriber 164
    Role: Subscriber
    Links: 164
  • Name LEGAL BUSINESS SERVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DELFIN GOMEZ PARRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ABRAHAM GOMEZ MONCADA Director / President 1
    Role: Director / President
    Links: 1
  • Name LAURA VIRIGINIA GOMEZ GUADELIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ABRAHAM GOMEZ GUADELIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA EUGENIA GOMEZ MONCADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGM GROUP,S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DEL CAPITAL) Entry 81019/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400334/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 339246/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339246/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 339246/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52337/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 40304/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92085586/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92085586/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92085586/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence AGM GROUP,S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About AGM GROUP,S.A.: Summary of AGM GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2007. Estimated traffic: 120 total visits (peak 21). Position: #213,802 of 1,006,804. See representatives, branches, documents and filings.