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    • Panama

    Corporations and Foundations

    AGRORIOJA, S.A.

    Last query to official sources on 14 Jun 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IRMA COLLADO
    • DIRECTOR - TESORERO
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    RAUL MIGUEL SANZ JIMENEZ
    • SUSCRIPTOR
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    SANYA KIRA ZAMORA
    • SUSCRIPTOR
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    LA SECRETARIA O EN SU AUSENCIA LO SERA EL PRESIDENTE O LA TESORERA EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LA SECRETARIA O EN SU AUSENCIA LO SERA EL PRESIDENTE O LA TESORERA EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LA SECRETARIA O EN SU AUSENCIA LO SERA EL PRESIDENTE O LA TESORERA EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (1068) Other organizations with which this organization shares directors and dignitaries.

    NISAN LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 9
    View

    BOSFORD COMPANY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 9
    View

    KANTARA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1978
    Related members: 7
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada