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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    AGRO SERVICIOS TONOSI, 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 (9)

    Related members (9)
    ORLANDO DE GRACIA MORENO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JOSE DEL CARMEN DE GRACIA MORENO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CESAR DARIO LERMA JAEN
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MMDG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 4
    View

    INVERSIONES Y EXPORTACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 3
    View

    GANADERA LOS CANTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2015
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 18398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10423
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (1)

    Operation permits (1)
    AGRO SERVICIOS TONOSI, S.A cancelado
    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