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    • Panama

    Corporations and Foundations

    AGROVIA, S.A.

    Last query to official sources on 04 May 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
    Business

    • 29/07/25

      New legal edict

      Solo con suscripción

    • 08/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (21)

    Related members (21)
    ERICK TAPIA SAENZ
    • SUSCRIPTOR
    View
    RICARDO ALBERTO HIM
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
    View
    LUIS MARTIN BARROSO
    • APODERADO
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    FUNDACIÓN TAUROVALH
    • Apoderado
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA DE ESTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE ESTA DESIGNE.
    • REPRESENTANTE
    RICARDO ALBERTO HIM CHI
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    MARCIAL GUERRERO SANJUR
    • DIRECTOR / SECRETARIO
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    MARCELINO TEJADA PATIÑO
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION TAUROVALH
    Fundacion • Vigente
    • MIEMBRO
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    TEPEI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 12
    View

    LUMBAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 11
    View

    GRUPO EMPRESARIAL CONDESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 31697
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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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)

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    Organizacion actualizada