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    • Panama

    Corporations and Foundations

    FINCA AGROINDUSTRIAL VOLCAN S.A.

    Last query to official sources on 11 Apr 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    GIUSEPPE CICATELLI
    • APODERADO
    • DIRECTOR / PRESIDENTE - DIRECTOR - PRESIDENTE
    View
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    JOHN LOUIS O CONNOR
    • DIRECTOR / PRESIDENTE
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    VIANCA CAMPAGNANI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3923) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    SUDAGEL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 9
    View

    CAMPO REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2012
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (22)

    Real estate (22)
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    File: Nº 30507813
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30507815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30508025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada