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    • Panama

    Corporations and Foundations

    BASI AGROPECUARIA,S.A.

    Last query to official sources on 16 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
    corporate_fare
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (8)

    Related members (8)
    LILLY ANABEL MORALES DELGADO
    • DIRECTOR - TESORERO
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    LOURDES ANABEL DELGADO MONTALVAN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JOSE FRANCISCO MARTINEZ MARTINEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS POR EL DIGNATARIO QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    RAYMOND ISMAEL BRENES PRADO
    • AGENTE RESIDENTE
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    Lic. MARISEL DEL CARMEN GUERRA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALVACLA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1997
    Related members: 5
    View

    GRUPO MAKADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 4
    View

    GRUPO ARAMUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2017
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (29)

    Customs (29)
    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
    View
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada