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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    SOFI AGROS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/09/18

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    OMAR EDUARDO CASTILLO RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IVELEN MARIE SANTAMARIA ACOSTA
    • DIRECTOR - TESORERO
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    IRIS VIRGINIA SANTAMARIA ACOSTA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SERA EL PRESIDENTE Y CUANDO ESTE NO PUEDA EJERCER EL CARGO LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CHIRICANA DE COMPAÑIAS UNIDAS, SOCIEDAD ANONIMA (CORPORACION CH)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1996
    Related members: 3
    View

    TRANSPORTE CASAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 2
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    OKAGROS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    partes y accesorios para invernaderos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    invernaderos y sus partes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina agroindustrial y sus accersorios...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada