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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    AGROCHEF, 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
    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACK ATTIE DJAMOUS
    • DIRECTOR / TESORERO
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    NISSIM ANTEBI
    • SUSCRIPTOR
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    MARKY PEREZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    REGENCY ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 8
    View

    MARINA 21A INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 4
    View

    PANAMERICANA E INTERNACIONAL COMERCIAL E INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1999
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Registrada
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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)
    AGROCHEF cancelado
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    AGROCHEF S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada