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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (2) 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
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    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
    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 (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