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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    VERDURAS AGROPECUARIAS, 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)
    BDO LEGAL SOCIEDAD CIVIL
    • AGENTE RESIDENTE
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    LIDIA ESTHER MORALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RUBEN BUSTAMANTE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSEN-CIA LA SECRETARIA O LA TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LEGAL TAX ADVISORS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSEN- CIA LA SECRETARIA O LA TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSEN- CIA LA SECRETARIA O LA TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    TORMES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2000
    Related members: 7
    View

    B & M FAMILY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 5
    View

    PASTOS Y CRIANZAS AGROPECUARIAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 44418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VERDURAS AGROPECUARIAS cancelado
    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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    VERDURAS AGROPECUARIAS en solicitud
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    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada