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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    AGRICOLA LA CANDELARIA, 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

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    Lic. MANUEL ELIDIO SANCHEZ
    • AGENTE RESIDENTE
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    MIGUEL SANDER VILLARREAL DEAGO
    • DIRECTOR - PRESIDENTE - REPRESENTANTE - APODERADO - SUSCRIPTOR
    View
    LUIS CARLOS VILLARREAL
    • DIRECTOR - TESORERO
    View
    LUIS CARLOS VILLARREAL TORRES
    • VICEPRESIDENTE
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    MANUEL ELIDIO SANCHEZ
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HERMANOS VILLARREAL TORRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1998
    Related members: 8
    View

    PRODUCTOS DODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2014
    Related members: 3
    View

    STAR BUSINESS INTERNATIONAL TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2740
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    AGRICOLA LA CANDELARIA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada