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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INTERFARM, S.A. .

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    Organization Report

    Organization summary

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    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 (8)

    Related members (8)
    CARLOS JOSE LECUEDER
    • SECRETARIO - DIRECTOR
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    DANIEL PEREZ CAPRIOLI
    • DIRECTOR - PRESIDENTE
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    PEDRESCHI & PEDRESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SU DEFECTO O AUSENCIA, POR EL SECRETARIO O EL TESORERO DE LA MISMA O EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TRANSKIM, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 5
    View

    LEVIN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1981
    Related members: 2
    View

    COOPER NATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1992
    Related members: 2
    View
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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 (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    INTERFARM, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada