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Updated at 04 Feb 2025
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    • Panama

    Corporations and Foundations

    AGROINDUSTRIA SANTA MARTA, 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 (8)

    Related members (8)
    DIEGO VALLERINO LEWIS
    • SUSCRIPTOR
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    JESUS PEDRO GIL ALBURQUERQUE
    • TESORERO - DIRECTOR - VOCAL
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    SAMUEL URRUTIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    MICHELLE ARIAS TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA SANTA MONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 9
    View

    FUNDACION VALLARINO CLEMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 5
    View

    THE BRISTOL HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1994
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (6)

    Government payments (6)
    instituto de mercadeo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    instituto de mercadeo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    instituto de mercadeo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    invernadero multitunel completo con todo...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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