LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

ARGUEZ INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155681224-2-2019
Total views
159
Avg / month
13
Year peak
39
Current month +457.1 % vs Sep
39

Company information

Folio
155681224 Mercantil
Registration date
20/06/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2023 (hace 2 años)
Request update

Highlights ARGUEZ INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681224-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ARGUEZ INTERNACIONAL, S.A.
    URB. DOS MARES, CL. CIRCUNVALACION, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. CIRCUNVALACION, PANAMÁ PANAMÁ BETANIA

Executives ARGUEZ INTERNACIONAL S.A. (5)

Name
Role
Links
View
  • Name ABDEL AMHID GALVEZ ARGUELLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GUMERCINDO ARCIA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name ABDEL AMHID GALVEZ ARGUELLO Director / President 5
    Role: Director / President
    Links: 5
  • Name ABDEL AMHID GALVEZ ARGUELLO Vice President 5
    Role: Vice President
    Links: 5
  • Name ABDEL AMHID GALVEZ ARGUELLO Secretary 5
    Role: Secretary
    Links: 5
  • Name ABDEL AMHID GALVEZ ARGUELLO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ERIC NODIER GALVEZ MARRONE Director 1
    Role: Director
    Links: 1
  • Name ERIC NODIER GALVEZ GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name GUMERCINDO ARCIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA EMPRESA Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGUEZ INTERNACIONAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 110918/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 101050/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 101050/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30326/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 381686/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236509/2019 (0) 20/06/2019
    Date: 20/06/2019

Entries / Precedence ARGUEZ INTERNACIONAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ARGUEZ INTERNACIONAL S.A.: Summary of ARGUEZ INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2019. Estimated traffic: 159 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.