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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    AGROINDUSTRIAL TRAFALGAR, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    FANNY CRUZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANGEL FERNANDO CASTILLO DIAZ
    • AGENTE RESIDENTE
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    FELIPE CRUZ GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLA EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    SANDRA SOUKI EL KADI
    • DIRECTOR - TESORERO
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    gabriela josefina jaimes heredia
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD, SUS FALTAS ABSOLUTAS O TEMPORALES LA EJERCERA DE ACUERDO A LO QUE ESTABLEZCA LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GEOLABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 3
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    GEOTECNICA Y PERFORACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 2
    View

    DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    AGROINDUSTRIAL TRAFALGAR, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    SOLUTIONS RENT A CAR, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada