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    • Panama

    Corporations and Foundations

    LECHERIA SANTA MONICA, S. DE R.L

    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
    Organizacion actualizada

    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
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (16)

    Related members (16)
    AIXA NORIEGA
    • AGENTE RESIDENTE
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    JUAN MANUEL HENRIQUEZ Y UBERTO CARLES
    • APODERADO
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    GANADERA ALMÁGICO,S.A
    • SOCIO
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    BANISTER INTERNATIONAL ASSETS, INC.
    • Secretario
    SOUTHERN CROSS FOUNDATION
    • SOCIO
    GANADERA ALMÁCIGO, S.A.
    • Administrador
    BANISTER INTERNATIONAL ASSET, INC.
    • Administrador
    GANADERA ALMÁCIGO, S.A.
    • Presidente
    GANADERA ALMÁCIGO, S.A. Y BANISTER INTERNATIONAL ASSETS, INC.
    • REPRESENTANTE
    BANISTER INTERNATIONAL ASSETS, INC
    • SOCIO
    MICHELLE ARIAS TAPIA
    • AGENTE RESIDENTE
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    GANADERA ALMÁCIGO, S.A.
    • Secretario
    ALLIANCE DAIRIES PANAMA LLC Y GANADERA ALMÁCIGO, S.A.
    • Administrador
    ALLIANCE DAIRIES PANAMA LLC
    • SOCIO
    ALLIANCE DAIRIES PANAMA LLC
    • Presidente
    ALLIANCE DAIRIES PANAMA LLC Y GANADERA ALMÁCIGO, S.A.
    • REPRESENTANTE
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    Associations (0)

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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    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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    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)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada