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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    AGRICOLA EXPORT COMPANY, 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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEX LEONEL PEREZ CABALLERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VICTOR CESAR GUEVARA CABALLERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    TANIA Y. MORALES A.
    • VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BERUPE AGRO EXPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1994
    Related members: 2
    View

    INGLAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 2
    View

    GRUPO AGROEXPORTADORES NO TRADICIONALES DE PANAMA (GANTRAP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 02/09/2019
    Related members: 1
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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 (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 (2)

    Operation permits (2)
    AGRICOLA EXPORT COMPANY vigente
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    AGRICOLA ESPORT COMPANY vigente
    Solo con suscripción
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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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada