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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AGRETRANS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (5)

    Related members (5)
    MADELAINE ANTONIA ARIAS PIZA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    GIOVANNA CARBONE STANZIOLA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    HARRY ANTONIO CASTRO CARBONE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SILVER KISS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2011
    Related members: 4
    View

    ABC GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 2
    View

    MULTIMARCAS (ZONA LIBRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AGRETRANS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada