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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AGRO SERVICIOS KAAP, 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 (7)

    Related members (7)
    CHIN SHING CHAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LI KAUN CHEW DE CHAN
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FULVIA ENEIDA ALBELO HERRERA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LI KAUN CHENW DE CHAN
    • DIRECTOR / SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HoPE HK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 2
    View

    INTERNATIONAL TRAVELERS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30249572
    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 (113)

    Customs (113)
    partes para maquinas de avicultura
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para maquinas de avicultura
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sacos (bolsas para empacar alimento de p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KAAPSA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada