Corporations and Foundations
AGROAVANCE PANAMA, S.A.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Contact information
Licenses and sanctions (0)
Changes history
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11/08/25
Court record opened
Solo con suscripción
Solo con suscripción
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24/06/25
Document submitted
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24/06/25
Submitted public tender
Related members (5)
BELINDA SPIEGEL DE PEREZ
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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FRANK OMAR PEREZ BATISTA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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FRANK OMAR PEREZ SPIEGEL
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DIRECTOR - SUSCRIPTOR - TESORERO - PRESIDENTE
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EL PRESIDENTE
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REPRESENTANTE
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PLINIO EDWIN RODRIGUEZ CORRALES
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AGENTE RESIDENTE
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Associations (0)
Related organizations (32)
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1980
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/08/2013
Related members: 7
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General index
AGROAVANCE PAN...
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/12/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/11/2014
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Court records and edicts (2)
Legal index
AGROAVANCE PAN...
Real estate (0)
Movable assets (0)
Vessels (0)
Brands (0)
Assets index
AGROAVANCE PAN...
Government payments (47)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Government index
AGROAVANCE PAN...
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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