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    • Panama

    Corporations and Foundations

    SUBASTA GANADERA VERAGUENSE, S.A.

    Last query to official sources on 16 Jun 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GERARDINO BATISTA
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JOSÈ SEGUNDO DELGADO
    • SUSCRIPTOR
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    LICENCIADA MARÌA TERESA GARCÌA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA EL VOCAL...................................................................
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA EL VOCAL...................................................................
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA EL VOCAL...................................................................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMERICANA ALPHA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 5
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    TRASPORTES MARIA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 5
    View

    AGROPECUARIA SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada