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    • Panama

    Corporations and Foundations

    AGROFORESTAL VERAGUAS, S.A.

    Last query to official sources on 02 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
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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 (8)

    Related members (8)
    DARIO GONZALEZ MARTINEZ
    • AGENTE RESIDENTE
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    LUZMILA PEÑA CAMARENA
    • DIRECTOR - TESORERO
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    CARLOS OMLIN PEÑA
    • DIRECTOR / PRESIDENTE
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    ÇA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HARAS ABBEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
    View

    DISTRIBUIDORA TIERRAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 4
    View

    REGENERADORA FORESTAL LA DONCELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2011
    Related members: 4
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28479
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada