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    • Panama

    Corporations and Foundations

    AGROGANADERA J.A., S.A.

    Last query to official sources on 29 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
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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
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    Related members (13)

    Related members (13)
    JULIA MARGARITA ARAUZ GUARDIA
    • AGENTE RESIDENTE
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    VICTOR LORENZO ALVAREZ
    • DIRECTOR
    • DIRECTOR / TESORERO
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    JORGE ALFREDO ARAUZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE Y EN SU AUSENCIA DE EL EL TESORERO Y EN AUSENCIA DE AMBOS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ANAYANSI OSIRIS CERVANTES
    • TESORERO - DIRECTOR
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    REYES ESTELA OSES TUÑON
    • SECRETARIO - DIRECTOR
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    KATHIA EDITH ECHEVERS
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN SU DEFECTO EL PRESIDENTE Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PETROLERA LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 2
    View

    PETROLERA LA ATLANTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2002
    Related members: 2
    View

    ATLANTIC SEA FISHING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1997
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30388257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 483930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada