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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    AGROVIA, 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
    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 (21)

    Related members (21)
    ERICK TAPIA SAENZ
    • SUSCRIPTOR
    View
    RICARDO ALBERTO HIM
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    LUIS MARTIN BARROSO
    • APODERADO
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    FUNDACIÓN TAUROVALH
    • Apoderado
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA DE ESTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE ESTA DESIGNE.
    • REPRESENTANTE
    RICARDO ALBERTO HIM CHI
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    MARCIAL GUERRERO SANJUR
    • DIRECTOR / SECRETARIO
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    MARCELINO TEJADA PATIÑO
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION TAUROVALH
    Fundacion • Vigente
    • MIEMBRO
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    TEPEI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 12
    View

    LUMBAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 11
    View

    GRUPO EMPRESARIAL CONDESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 31697
    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: 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)
    AGROVIA,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada