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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AGRO ORIENTAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 24/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KATHERINE NADIUSKA GUSTAVE DE LEON
    • DIRECTOR / PRESIDENTE
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    HERMES TELLO
    • SUSCRIPTOR
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    CONCEPCION CORRO TELLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    C.CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    JUAN CARLOS RIOS PERALTA
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CHOCK CENTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 3
    View

    FESTANOVA 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2018
    Related members: 3
    View

    ALEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2019
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 242139
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    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
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE MERCADEO AGROPECUARIO Autorizado
    arroz tipo 1 humedo y sucio
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES AGRO ORIENTAL 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada