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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    AVICOLA DE CAPIRA, S.A. (AVICASA)

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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
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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 (7)

    Related members (7)
    AGUSTIN SALCEDO MEDINA
    • DIRECTOR - SECRETARIO - TESORERO
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    MARLENE EDITH OLIVARES CARDENAS
    • DIRECTOR - SUSCRIPTOR
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    SALCEDO SALCEDO & ASOCIADOS
    • AGENTE RESIDENTE
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    ISAIAS BARRERA ROJAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN A SU VEZ TIENE PODER GENERAL PARA VENDER, COMPRAR, ETC.
    • REPRESENTANTE
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    Associations (0)

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

    DESARROLLO E INVERSIONES NIÑO LINDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1997
    Related members: 5
    View

    GANADERA NIÑO LINDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 4
    View

    EMPRESAS RAJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 139063
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Customs (4)
    malla recubierta para uso avicola
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipo completo (criadoras de pollo para...
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    tanque a granel (silos de metal para alm...
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-06-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-04 Source: La Estrella
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    Organizacion actualizada