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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA AGROINDUSTRIAL VOLCAN 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 (17)

    Related members (17)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    GIUSEPPE CICATELLI
    • APODERADO
    • DIRECTOR / PRESIDENTE - DIRECTOR - PRESIDENTE
    View
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    JOHN LOUIS O CONNOR
    • DIRECTOR / PRESIDENTE
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    VIANCA CAMPAGNANI
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3923) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    SUDAGEL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 9
    View

    CAMPO REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2012
    Related members: 9
    View
    See complete data
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    Real estate (11)

    Real estate (11)
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    File: Nº 30366306
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30410155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30366599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (0)

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    Official Gazette (0)

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    Organizacion actualizada