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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    AGROPUNTA PACIFICA, 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
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    Related members (8)

    Related members (8)
    PARAMJIT SINGH
    • DIRECTOR - SECRETARIO
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    MARGIE CABALLERO DE REAL
    • SUSCRIPTOR
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    JUAN CARLOS VALLARINO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    OCEANIA BUSINESS PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2003
    Related members: 7
    View

    PROMOTORA TERRAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2004
    Related members: 6
    View

    GRUPO VIVIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2006
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 369000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 368811
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 215259
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada