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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    LAVERY AGROPECUARIA, 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 (18)

    Related members (18)
    RICARDO ALBERTO LANDERO GUZMAN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HARALAMBOS TZANETATOS
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    JOSE LUIS STAGNARO
    • DIRECTOR / TESORERO
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    no consta
    • REPRESENTANTE
    MANUEL SOSSA
    • DIRECTOR / SECRETARIO
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    KONSTANTINO TZANETATOS ZISIMATOS
    • DIRECTOR - TESORERO
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    VIRGINIA MATOS DE BARRIA
    • DIRECTOR / PRESIDENTE
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    HARALAMBOS TZANETATOS ANTONATO, IRMA DUTARI DE TZANETATOS, VIRGINIA MATOS DE BARRIA (INDIVIDUAL); MARIANELA TZANETATOS DUTARI Y JULIO HARALAMBOS CORDOBA TZANETATOS
    • Apoderado
    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (282) Other organizations with which this organization shares directors and dignitaries.

    UNIDAD TESORERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1986
    Related members: 11
    View

    LAVERY AGRICOLA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 11
    View

    LAVERY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1969
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 258577
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 440011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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