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    • Panama

    Corporations and Foundations

    AGROINDUSTRIA MORAYA, S.A.

    Last query to official sources on 26 Sep 2024

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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
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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 (1)

    Licenses and legal sanctions
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SALVADOR MORENO ARAYA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MAGALY LINNETH MORENO ARAYA
    • SUSCRIPTOR
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    MAGALY MORENO ARAYA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA MORAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2015
    Related members: 7
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    AGROPECUARIA MORAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2004
    Related members: 6
    View

    MORENO ARAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2015
    Related members: 4
    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 (0)

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    Government payments (81)

    Government payments (81)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (10)

    Customs (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

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

    Financial Statements (0) No results found

    Social Security Fund (4)

    Social Security Fund (4)
    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
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada