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    Corporations and Foundations

    AGRO FINANCIAL HOLDINGS CORP.

    Last query to official sources on 07 Jul 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ERICK GABRIEL TURNER BEJARANO
    • DIRECTOR / PRESIDENTE
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    SE DESIGNA A ERICK GABRIEL TURNER BEJARANO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA A RAMON ANTONIO CARDOZE CALDERON Y EN AUSENCIA DE AMBOS, A IVAN FERNANDO TURNER BEJARANO.
    • REPRESENTANTE
    FELIPE ALEJANDRO DE LA GUARDIA GREENE
    • DIRECTOR SUPLENTE
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    EL TESORERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    S.A.L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1998
    Related members: 5
    View

    TRAVELLING SOULS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 5
    View

    FUNDACION KASH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2019
    Related members: 5
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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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