Updated at 09 Oct 2024
Panama
Corporations and Foundations
AGRO INDUSTRIA ALIMENTICIAS MINI MARKET, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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02/03/23
Document submitted
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14/02/23
Document submitted
Related members (8)
Related members (8)
JOSE FELICIANO LARA LOPÉZ .
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SUSCRIPTOR
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IRIS VIANET LOPEZ RODRIGUEZ
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APODERADO - SUSCRIPTOR
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VIRGILIO GABRIEL ATHANASIADIS RAMOS
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Lic. ROSELA PIMENTEL ESCUDERO .
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1996
Related members: 7
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FINCA VIRGILIO GABRIEL NO. 16, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2006
Related members: 5
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PORCINOS DE VERAGUAS NO.4, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2006
Related members: 5
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General index
AGRO INDUSTRIA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGRO INDUSTRIA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AGRO INDUSTRIA...
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
AGRO INDUSTRIA...
Operation permits (1)
Operation permits (1)
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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Operations index
AGRO INDUSTRIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AGRO INDUSTRIA...
Organizacion actualizada