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    Corporations and Foundations

    AGROAVANCE PANAMA, S.A.

    Last query to official sources on 20 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 21/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    BELINDA SPIEGEL DE PEREZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    View
    FRANK OMAR PEREZ BATISTA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    FRANK OMAR PEREZ SPIEGEL
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    View
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    AGROMAR FP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 15
    View

    AGROINDUSTRIAL ATALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1980
    Related members: 8
    View

    FUNDACION TOSERES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2013
    Related members: 7
    View
    See complete data
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    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 (47)

    Government payments (47)
    instituto de mercadeo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PROGRAMA DE AYUDA NACIONAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PROGRAMA DE AYUDA NACIONAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Adjudicado
    transporte, entrega y descarga en sitio de arroz, lentejas y porotos, para el año 2016.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    AGROAVANCE PANAMA vigente
    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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    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