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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    AGROFORESTAL VERAGUAS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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 (8)

    Related members (8)
    KARLA LOREN OMLIN PEÑA
    • DIRECTOR - SECRETARIO
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    JORGE LUIS HERRERA
    • SUSCRIPTOR
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    DARIO GONZALEZ MARTINEZ
    • AGENTE RESIDENTE
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    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HARAS ABBEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
    View

    DISTRIBUIDORA TIERRAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 4
    View

    REGENERADORA FORESTAL LA DONCELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2011
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28479
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35930
    Solo con suscripción
    Solo con suscripción
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    equipos de irrigación
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada