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    • Panama

    Corporations and Foundations

    AGROGANADERA SANTA MONICA, S.A.

    Last query to official sources on 20 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DORA ENITH STANZIOLA CASTILLO DE CHEVALIER
    • AGENTE RESIDENTE
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    ELVIRA MARIA VIRZI VALLARINO DE SPIEGEL
    • DIRECTOR / PRESIDENTE
    View
    ANALIDA DEL CARMEN VIRZI VALLARINO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESETANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO O EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    ANALIDA VIRZI VALLARINO
    • SUBTESORERO
    View
    IRENE STANZIOLA
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA EL ANON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 12
    View

    AGROGANADERA EL GAVILAN,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2012
    Related members: 9
    View

    AQUA MARE 40B S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2009
    Related members: 9
    View
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    Real estate (54)

    Real estate (54)
    No results found
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    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)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (245)

    Government payments (245)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada