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AGM INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,7431,007,204 total
RUC: 1049852-1-547278
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
547278 Mercantil
Registration date
06/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights AGM INVESTMENT, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1049852-1-547278

Executives AGM INVESTMENT, INC (6)

Name
Role
Links
View
  • Name MARISEL DELLA TOGNA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name VANESSA AGUIRRE Subscriber 130
    Role: Subscriber
    Links: 130
  • Name JAIRO AVELLANEDA Director 10
    Role: Director
    Links: 10
  • Name CONSTANTINO SANCHEZ Director 13
    Role: Director
    Links: 13
  • Name GISELLE RIOS Director 4
    Role: Director
    Links: 4
  • Name JAIRO AVELLANEDA President 10
    Role: President
    Links: 10
  • Name CONSTANTINO SANCHEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name GISELLE RIOS Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL SECRE TARIO,O 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.

Documents AGM INVESTMENT, INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477845/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2021
    Date: 23/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2021
    Date: 23/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2021
    Date: 23/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 349369/2021 (0) 23/09/2021
    Date: 23/09/2021
  • Act Entry Id -11076725- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9656446- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6382034- (MASTER INFORMATION) Entry 182567/2006 (0) 06/12/2006
    Date: 06/12/2006

Entries / Precedence AGM INVESTMENT, INC (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About AGM INVESTMENT, INC: Summary of AGM INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2006. Estimated traffic: 32 total visits (peak 5). Position: #429,743 of 1,007,204. See representatives, branches, documents and filings.