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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO AGRICOLA DE AMERICA, 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 (8)

    Related members (8)
    KENETH OMAR BARROSO QUIEL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MATILDE ARGELIS SANCHEZ QUIEL
    • AGENTE RESIDENTE
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    KARLA PATRICIA LEE CHEN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EL CUAL TENDRA PODER AMPLIO Y SUFICIENTE PARA QUE ADMINIS TRE LOS BIENES Y NEGOCIOS DE LA SOCIEDAD,ABRIR CUENTAS BANCARIAS
    • REPRESENTANTE
    EL PRESIDENTE EL CUAL TENDRA PODER AMPLIO Y SUFICIENTE PARA QUE ADMINIS TRE LOS BIENES Y NEGOCIOS DE LA SOCIEDAD,ABRIR CUENTAS BANCARIAS
    • REPRESENTANTE
    EL PRESIDENTE EL CUAL TENDRA PODER AMPLIO Y SUFICIENTE PARA QUE ADMINIS TRE LOS BIENES Y NEGOCIOS DE LA SOCIEDAD,ABRIR CUENTAS BANCARIAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CPA ASESORES

    Organization type: SOCIEDAD CIVIL
    Registration date: 24/02/2016
    Related members: 4
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    INVERSIONES BALCHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2012
    Related members: 4
    View

    RAMAS VERDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 57964
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    DESARROLLO AGRICOLA DE AMERICA,S.A vigente
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    Organizacion actualizada