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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA ANGELA MARIA, S.A.

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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
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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
    Business
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    Related members (6)

    Related members (6)
    JEYZLIN DAYBELIS MATA ESPINOSA
    • DIRECTOR
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    LUIS RICARDO GUERRA MORALES
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    Lic. EZEQUIEL ABDIEL CONCEPCION DE LEON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICENTRO EL AGRO S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1999
    Related members: 5
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    CORPORACION DE AVALUOS Y BIENES DE PANAMA, S.A (CABPA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2016
    Related members: 3
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    AGRONEGOCIOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 3
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    Real estate (5)

    Real estate (5)
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    File: Nº 50226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50225
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FINCA ANGELA MARÍA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FINCA ANGELA MARÍA, S.A 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