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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    AGROINDUSTRIA MORAYA, 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
    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 (7)

    Related members (7)
    MAGALY MORENO ARAYA
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    ERICK ALBERTO MORENO ARAYA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MAGALY LINNETH MORENO ARAYA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA MORAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2015
    Related members: 7
    View

    AGROPECUARIA MORAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2004
    Related members: 6
    View

    MORENO ARAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2015
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (61)

    Government payments (61)
    ministerio de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    leche descremada en polvo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    leche descremada en polvo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    leche descremada en polvo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AGROINDUSTRIA MORAYA, 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