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    • Panama

    Corporations and Foundations

    AGROPECUARIA DE TOCUMEN, S.A.

    Last query to official sources on 20 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    JULIA MARGARITA ARAUZ GUARDIA
    • DIRECTOR / VICEPRESIDENTE
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
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    ANA ISABEL ARAUZ GUARDIA
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, Y DE LA DE ESTE EL TESORERO Y DE TODOS EL SECRETARIO. .
    • REPRESENTANTE
    JORGE ARAUZ ARANGO
    • VICEPRESIDENTE - DIRECTOR
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    JULIA MARGARITA ARAUZ DE GOMEZ
    • SECRETARIO - TESORERO - DIRECTOR
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    JULIA ELIDA GUARDIA DE ARAUZ
    • DIRECTOR / VICEPRESIDENTE - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, Y DE LA DE ESTE EL TESORERO Y DE TODOS EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, Y DE LA DE ESTE EL TESORERO Y DE TODOS EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1996
    Related members: 21
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    ARRENDADORA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1975
    Related members: 18
    View

    RENTA AUTOS CHIRICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1982
    Related members: 14
    View
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    Real estate (5)

    Real estate (5)
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    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 (0)

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    Operation permits (0)

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    Financial Statements (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