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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LA GRANJERITA, 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
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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 (7)

    Related members (7)
    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    LOURDES MABEL GUERRA SUAREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    IVO GUERRA GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    Lic. CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    COSECHAS DEL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2017
    Related members: 8
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    LAS MANOS DEL AGRO, S.A. (LAMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2024
    Related members: 8
    View

    GRUPO DACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2010
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 30288553
    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)
    LA GRANJERITA S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA GRANJERITA, S.A en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada