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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    FINCA AGROPECUARIA CIM, 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
    Business
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    Related members (6)

    Related members (6)
    ROMAN MORENO ARIAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    VICTOR CEN ZHEN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DE CAI CEN, (NOMBRE LEGAL), Ó, TAK CHOI SAM (NOMBRE USUAL).
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    GASPAR DE PUY BARRANCO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ROMALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2002
    Related members: 2
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    MORENO Y ARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2001
    Related members: 2
    View

    CELULAR TAXI EL CAMINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1997
    Related members: 1
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 24469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINCA AGROPECUARIA CIM 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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    FINCA AGROPECUARIA CIM, S.A en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada