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ARGUS PANOPTES, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,4131,007,204 total
RUC: 155638730-2-2016
Total views
316
Avg / month
26
Year peak
39
Current month +40.9 % vs Sep
31

Company information

Folio
155638730 Mercantil
Registration date
20/10/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights ARGUS PANOPTES, S.A.,

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultorias y consejo en la evaluación de riesgos;Desarrollo de Estrategias para manejar riesgos y minimizar riesgos;Analisis y averiguación sobre datos e información.
Legal representative
STEVEN GANDER
RUC
155638730-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ARGUS PANOPTES, S.A.
    URB. VACAMONTE, CL. 7MA, CASA A-128, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VACAMONTE, CL. 7MA, CASA A-128, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives ARGUS PANOPTES, S.A., (5)

Name
Role
Links
View
  • Name DANFER ABAD Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name STEVEN GANDER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RHAFSANJANI MARSHALL TEJEIRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAHJARANI VAITIARE MARSHALL TEJEIRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name STEVEN GANDER Director / President 11
    Role: Director / President
    Links: 11
  • Name MAHJARANI VAITIARE MARSHALL TEJEIRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RHAFSANJANI MARSHALL TEJEIRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGUS PANOPTES, S.A., (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465515/2016 (0) 20/10/2016
    Date: 20/10/2016

Entries / Precedence ARGUS PANOPTES, S.A., (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About ARGUS PANOPTES, S.A.,: Summary of ARGUS PANOPTES, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Vista, District Arraiján, Province Panamá. Registered since 20/10/2016. Estimated traffic: 316 total visits (peak 39). Position: #139,413 of 1,007,204. See representatives, branches, documents and filings.