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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    AGROQUIMICOS NACIONALES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ROGER PITTY
    • SUSCRIPTOR
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    EIKAR ARTURO PITTI ESPINOSA
    • DIRECTOR - SECRETARIO
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    ELIMADO CARGO
    • VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LE CORRESPON DERA AL SECRETARIO.
    • REPRESENTANTE
    LIZA MARLENE MARTIN PEREZ DE CHAVES
    • AGENTE RESIDENTE
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    DIXA DAMARIS CASTILLO DE MENDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LE CORRESPON DERA AL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LE CORRESPON DERA AL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ADELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1999
    Related members: 4
    View

    GANADERA CIMARRON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2001
    Related members: 4
    View

    TAMBU COUNTRY, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2002
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 468111
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (3)

    Movable assets (3)
    (BIEN MUEBLE) Folio Nº 27097978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27082270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27082267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    EXTRACTOS , JUGOS DEL TROPICO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AGROQUIMICOS NACIONALES S,A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada