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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GANAGRO INDUSTRIAL, 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 (20)

    Related members (20)
    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    ROSSANA LUIGIA MARIA AMEGLIO SAMUDIO
    • DIRECTOR / TESORERO
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    LEOPOLDO DEMOSTENES AROSEMENA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN EL PRESIDENTE, MARCO ANTONIO AMEGLIO SAMUDIO Y EL SECRETARIO, EDUARDO ARTURO AMEGLIO SAMUDIO
    • REPRESENTANTE
    OFELIA S.DE AMEGLIO
    • DIRECTOR - SECRETARIO
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    MARCO ANTONIO AMEGLIO
    • DIRECTOR
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    ROSSANA LUIGIA MARIA AMEGLIO
    • DIRECTOR
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    EL PRESIDENTE, JUAN GABRIEL AMEGLIO PEDERZOLI Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    COMPAS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1970
    Related members: 15
    View

    FUNDACION MAGNUM OPUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 14
    View

    CIA. SUAVEL DE HELADOS Y LECHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1939
    Related members: 13
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30196250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada