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ARGENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,6421,010,412 total
RUC: 56985-28-337554
Total views
86
Avg / month
7
Year peak
11
Current month -36.4 % vs Nov
7

Company information

Folio
337554 Mercantil
Registration date
11/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 22 días)
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Highlights ARGENT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
56985-28-337554

Executives ARGENT INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name SOFIAN MD JANI Director / President 1
    Role: Director / President
    Links: 1
  • Name AHMAD JEFRI ABD RAHNAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NINA SURIANA HAFNEH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AZMI ABDUL RAHMAN IBRAHIM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGENT INTERNATIONAL INC. (11)

Act
Date
View
  • Act Entry Id -6578048- (MASTER INFORMATION) Entry 3846/261 (0) 11/11/1997
    Date: 11/11/1997
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 82361/2023 (0) 14/12/2023
    Date: 14/12/2023
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 82361/2023 (0) 14/12/2023
    Date: 14/12/2023
  • Act Electronic Entry Nº 7 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 490275/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 197636/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 392019/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 335405/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Entry Id -9604167- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence ARGENT INTERNATIONAL INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. AGREEMENT, Qualification Rights 261
    Year: 261
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ARGENT INTERNATIONAL INC.: Summary of ARGENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/1997. Estimated traffic: 86 total visits (peak 11). Position: #112,642 of 1,010,412. See representatives, branches, documents and filings.