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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    AGROINDUSTRIAS SANTA PIA, 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 (5)

    Related members (5)
    Lic. ROXSI OLIVER MONTOYA SANTOS
    • AGENTE RESIDENTE
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    RAUL ERNESTO SPIEGEL ARAB
    • SUSCRIPTOR - PRESIDENTE - APODERADO - DIRECTOR
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    CARMELA RODRIGUEZ REYES
    • DIRECTOR - TESORERO
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    EL SECRETARIO DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA, SERA EL PRESIDENTE, Y DE NO ESTAR NINGUNO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SPIEGEL MEDINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2022
    Related members: 8
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    FUNDACIÓN SPIEGEL MEDINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2022
    Related members: 5
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    FUNDACION ROGELIO JESUS MEDINA RODRIGUEZ

    Organization type: FUNDACIÓN PÚBLICA
    Registration date: 28/09/2023
    Related members: 4
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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    arroz en cascara
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    arroz en cascara
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    arroz en casacara
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AGROINDUSTRIAS SANTA PIA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada