Updated at 14 Nov 2024
Panama
Corporations and Foundations
AGROINVEST HOLDINGS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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28/07/24
Document submitted
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15/06/24
Document submitted
Related members (20)
Related members (20)
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LEONEL MARQUEZ
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SUSCRIPTOR
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DIOGENES JARAMILLO
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SUSCRIPTOR
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JUAN WALTER WIDMANN ROQUER
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIALE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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CARLOS FRANCISCO WIDMANN LAGARDE
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DIRECTOR / TESORERO - DIRECTOR
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DIEGO HERRERA EONNET
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TESORERO
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Associations (0)
Associations (0)
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Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1997
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1998
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2007
Related members: 8
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General index
AGROINVEST HOL...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 9 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGROINVEST HOL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AGROINVEST HOL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AGROINVEST HOL...
Operation permits (0)
Operation permits (0)
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Operations index
AGROINVEST HOL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AGROINVEST HOL...
Organizacion actualizada