LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AGM INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #376,3501,010,412 total
RUC: 155670667-2-2018
Total views
101
Avg / month
8
Year peak
16
Current month +77.8 % vs Nov
16

Company information

Folio
155670667 Mercantil
Registration date
27/09/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights AGM INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670667-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name AGM INVESTMENT GROUP, S.A.
    URB. MARBELLA, CL. 50, EDF. CREDICORP BANK, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. CREDICORP BANK, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA

Executives AGM INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name GIOVANA ALEJANDRA MORENO FEREDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRO JOSE GONZALEZ FIGUEROA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GIOVANA ALEJANDRA MORENO FEREDA Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRO JOSE GONZALEZ FIGUEROA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ASDRUBAL EMIRO MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA EL PRESIDENTE, SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA DE ESTE EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTOS LA JUNTA DE ACCIONISTAS, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGM INVESTMENT GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18871/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 423303/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 394489/2018 (0) 27/09/2018
    Date: 27/09/2018

Entries / Precedence AGM INVESTMENT GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About AGM INVESTMENT GROUP, S.A.: Summary of AGM INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2018. Estimated traffic: 101 total visits (peak 16). Position: #376,350 of 1,010,412. See representatives, branches, documents and filings.