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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO AGROFOODS, S.A.

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    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 (10)

    Related members (10)
    VILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ZARKO RADONJIC LAZO
    • SUSCRIPTOR
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    ANA MARIA VILLANUEVA
    • TESORERO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    ANA MARIA VILLANUEVA MARTINELLI
    • DIRECTOR / PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    OVIL ORIEL MORENO MARIN
    • DIRECTOR / SECRETARIO
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    ARIEL SEVILLA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    KEY WEST CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 6
    View

    MARVIMAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2000
    Related members: 5
    View

    TOP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AGROFOODS 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)

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    Organizacion actualizada