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GRUPO ARGAMAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,7101,010,412 total
RUC: 155668667-2-2018
Total views
285
Avg / month
24
Year peak
32
Current month +18.5 % vs Nov
32

Company information

Folio
155668667 Mercantil
Registration date
07/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO ARGAMAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155668667-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ARGAMAN
    URB. LA LOCERIA, CL. PRIMERA, EDF. TERRACA, APTO. 1-A, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. PRIMERA, EDF. TERRACA, APTO. 1-A, PANAMÁ PANAMÁ BETANIA

Executives GRUPO ARGAMAN, S.A. (8)

Name
Role
Links
View
  • Name JOANA ESTHER CONCEPCION GONZALEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name NIXIA ESTHER BEDOYA ORTIZ Director 1
    Role: Director
    Links: 1
  • Name JOSÉ AARON CONCEPCION GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOANA ESTHER CONCEPCION GONZALEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1421
    Role: Subscriber
    Links: 1421
  • Name JOSE TORRERO CASTILLO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1421
    Role: Resident Agent
    Links: 1421
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA ABSOLUTA O TEMPORAL DE ESTE O EN SU ORDEN EL SECRETARIO, A FALTA DE ESTE EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ARGAMAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 475424/2019 (0) 26/06/2020
    Date: 26/06/2020
  • Act Electronic Entry Nº 2 (WARNING NOTICE) Entry 79022/2019 (0) 28/03/2019
    Date: 28/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322099/2018 (0) 07/08/2018
    Date: 07/08/2018

Entries / Precedence GRUPO ARGAMAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO ARGAMAN, S.A.: Summary of GRUPO ARGAMAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2018. Estimated traffic: 285 total visits (peak 32). Position: #8,710 of 1,010,412. See representatives, branches, documents and filings.