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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    AGROTOSCANA, 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
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    Related members (4)

    Related members (4)
    VERONICA ACEVEDO MARIN
    • DIRECTOR / TESORERO - APODERADO - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    GIANNI LUIGGI MEDAGLIA ACEVEDO
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    BIANCA MEDAGLIA ACEVEDO
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AGROTURISTICA SANTA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 10
    View

    LA ENSENADA BEACH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 9
    View

    EL VALLE DE TOSCANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 8
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 30456615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30456618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30456620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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