Panama
Corporations and Foundations
N C AGROINDUSTRIAL, S. DE R.L.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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11/10/21
Document submitted
Related members (13)
Related members (13)
CARLOS HAIME BARUCH
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ADMINISTRADOR
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DANIEL HAIME GUTT
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GERENTE GENERAL - ADMINISTRADOR
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HASTA QUE LA ASAMBLEA DE SOCIOS DISPONGA LO CONTRARIO EL ADMINISTRADOR GERENTE GENERAL DE LA SOCIEDAD Y POR CONSIGUIENTE EL REPRESENTANTE LEGAL DE LA MISMA SERA EL SEÑOR DANIEL HAIME GUTT Y SU SUPLENTE SERA EL SEÑOR RAFAEL SIMON DEL CASTILLO TRUCCO
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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RAFAEL SIMON DEL CASTILLO TRUCCO (SUPLENTE)
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GERENTE GENERAL
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HASTA QUE LA ASAMBLEA DE SOCIOS DISPONGA LO CONTRARIO EL ADMINISTRADOR GERENTE GENERAL DE LA SOCIEDAD Y POR CONSIGUIENTE EL REPRESENTANTE LEGAL DE LA MISMA SERA EL SEÑOR DANIEL HAIME GUTT Y SU SUPLENTE SERA EL SEÑOR RAFAL SIMON DEL CASTILLO TRUCCO
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REPRESENTANTE
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FELPA INVESTMENTS CORPORATION
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SOCIO
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INVERSIONES LOS MORROS INVERMORROS S. DE R.L.
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SOCIO
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INVERSIONES PLAYA DORADA, S. DE R.L.
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SOCIO
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
EMPRESA INMOBILIARIA CARSONIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2011
Related members: 5
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EMPRESA DE DESARROLLO LA ISLA S. DE R.L. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/12/2006
Related members: 4
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PROMOTORA LA ISLA PROMOISLAS. DE R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/11/2006
Related members: 4
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General index
N C AGROINDUST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/10/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
N C AGROINDUST...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
N C AGROINDUST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
N C AGROINDUST...
Operation permits (0)
Operation permits (0)
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Operations index
N C AGROINDUST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
N C AGROINDUST...
Organizacion actualizada