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Updated at 26 Sep 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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    Sanctions verification

    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
    article
    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
    Business
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    Related members (7)

    Related members (7)
    MAGALY MORENO ARAYA
    • 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: 6
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    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)

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    Brands (0)

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    Government payments (81)

    Government payments (81)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (10)

    Customs (10)
    leche descremada en polvo
    Solo con suscripción
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    leche descremada en polvo
    Solo con suscripción
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    leche descremada en polvo
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    Operation permits (1)

    Operation permits (1)
    AGROINDUSTRIA MORAYA, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada