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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    AGUILERA FRANCESCHI

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (75)

    Associations (75)
    Organizations in which this organization serves as a related member.
    NUJOYA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ABASTECEDORA CARIBE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    AGRO FERTIL INTERNACIONAL S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LOFT 41 UNIT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LEDBETTER HILLS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CARIBBEAN SEA VESSELS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AVIA CARIBBEAN, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LUNCH AND TICKET & TICKET RESTAURANT SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 4
    View

    PANAMA COFFEE ROASTERS S.A. (PCR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 2
    View

    CENTRAL AGRICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1953
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    piezas para secadora de café
    Solo con suscripción
    Solo con suscripción
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    panama green coffee beans panama arabica...
    Solo con suscripción
    Solo con suscripción
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    cafe sin tostar sin descafeinar cafe de ...
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    Operation permits (0)

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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (207)

    Official Gazette (207)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (15)

    News (15)
    Solo con suscripción
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    Publication date: 2022-02-21 Source: Critica
    Solo con suscripción
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    Publication date: 2021-07-01 Source: Critica
    Solo con suscripción
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    Publication date: 2020-04-25 Source: Mi Diario
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    Organizacion actualizada