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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    AVICOLA TROFARELLO, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    NATALIA AMEGLIO
    • DIRECTOR / TESORERO
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    YAZMERY CORDOBA CASTRO DE AMEGLIO
    • DIRECTOR - VICEPRESIDENTE
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    DINA MENDOZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    CORRO - FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    CLAUDIO CONGIU
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA TROFARELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2002
    Related members: 8
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    FUNDACION IN TOTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2011
    Related members: 7
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    COMPAS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1970
    Related members: 4
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    Real estate (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (6)

    News (6)
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    Publication date: 2024-05-25 Source: Critica
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    Publication date: 2024-05-24 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-05-24 Source: Telemetro
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