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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AGROINDUSTRIALES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    KHADINE VALDES
    • AGENTE RESIDENTE
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    JAIME ALBERTO AVILA CARDENAS
    • DIRECTOR - PRESIDENTE
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    MAYANIN DEL CARMEN AVILA CARDENAS
    • DIRECTOR / SECRETARIO
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    RAMON DE LA O FERNANDEZ S.
    • AGENTE RESIDENTE
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    MARIA CARDENAS DE AVILA
    • DIRECTOR - TESORERO
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    JUSTINA OMAIRA AVILA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SKIN DIAGNOSTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2023
    Related members: 3
    View

    LASER SKIN CARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 2
    View

    LASERSKIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 19206
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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