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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    AGROINDUSTRIAL SANTANDREA 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 (10)

    Related members (10)
    PABLO VALENCIA PERONI
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    MARIA PAOLA PERONI
    • DIRECTOR / SECRETARIO - APODERADO
    • TESORERO
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    TANIA PANDALES DE NAVAS
    • SUSCRIPTOR
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    EDILBERTO VALENCIA / REPRESENTANTE LEGAL
    • Director / Presidente
    ricardo muñoz fernandez
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MARIHANSON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2005
    Related members: 6
    View

    DINASTY BEACH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 4
    View

    PROMOTORA EL PALOMAR,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 346942
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    AGROINDUSTRIAL SANTANDREA vigente
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    Organizacion actualizada