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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    AGROPECUARIA PLATANARES, 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 (10)

    Related members (10)
    JOSE JORGE VARGAS ORTIZ
    • SUSCRIPTOR
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    AJMER KAUR
    • DIRECTOR
    • DIRECTOR / TESORERO
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    RAMON OSCAR ELIAS GUARDIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    RAMON F. CASTELLANOS A.
    • AGENTE RESIDENTE
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    AJMER KAUR DE SINGH
    • TESORERO - DIRECTOR
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    SURJIT SINGH DHALIWAL
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GALERAS POPULARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 14
    View

    AGROPECUARIA SHERE PUNJAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1993
    Related members: 10
    View

    FINANCIERA RATTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1977
    Related members: 9
    View
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    Real estate (22)

    Real estate (22)
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    File: Nº 18890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 86575
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 155487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada