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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    AGRO ALZAM, 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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)
    ORLANDO JORDAN FOSSATTI
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    NICOLAS VIDAL BONILLA SUGASTE
    • DIRECTOR / TESORERO
    View
    YOLNERI VERONICA ALVAREZ ZAMBRANO
    • DIRECTOR - APODERADO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA TEMPORAL DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO , EN CASO DE AUSENCIA ABSOLUTA DE UNO O DE AMBOS CARGOS LA REPRESENTACION LEGAL SERA EJERCI
    • REPRESENTANTE
    EMILIANY JOSE GONZALEZ SUARES
    • DIRECTOR / TESORERO
    View
    DUBRASKA JACKELINE SARMIENTO SUAREZ
    • DIRECTOR / SECRETARIO - APODERADO
    View
    KEYLA ANDREINA ARENDS QUIÑONES
    • DIRECTOR / SECRETARIO - APODERADO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SYRPAN INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 9
    View

    ATLANTE INVESTMENT CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2018
    Related members: 8
    View

    PICO DE ORO PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2017
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (11)

    Customs (11)
    No results found
    320 cajas de piñas fresca md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    400 cajas de piñas fresca md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    160 cajas de piñas fresca md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    AGRO ALZAM 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
    AGRO ALZAM S,A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada