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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PENA DO AGRO, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FRANCISCO CHIARI V.
    • SUSCRIPTOR
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    EDWIN TORRERO CASTILLO
    • SUSCRIPTOR
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    FELIX VASQUEZ PRIETO
    • DIRECTOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CASTRO CALDELAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1998
    Related members: 8
    View

    CEVIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1991
    Related members: 8
    View

    VAZVILL INTERNATIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1997
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada