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    • Panama

    Corporations and Foundations

    AGRO SMART S.A.

    Last query to official sources on 01 Aug 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
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    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    CLAUDIA PATRICIA ARISTIZABAL MORENO
    • DIRECTOR
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    BUFETE VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    RIAD AFIF CHAMMAS
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    CLAUDIA PATRICIA ARISTIZABAL MORENO CON CÉDULA DE IDENTIDAD PERSONAL NÚMERO E -8-187924, PARA QUE ACTÚE COMO REPRESENTANTE LEGAL DE LA EMPRESA. EN AUSENCIA DEL SEÑOR RIAD AFIF CHAMMAS.
    • REPRESENTANTE
    JOHANA OSORIO
    • DIRECTOR
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    LUCINDA PINO DE NELSON
    • DIRECTOR
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    RIAD AFIF CHAMMAS EN SU AUSENCIA SERA YENIS ELIZABETH MEDINA
    • REPRESENTANTE
    RIAD AFIF CHAMMAS EN SU AUSENCIA SERA DIANA MELISA ARIAS DUQUE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DIVERCITY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 5
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    INGENIERIA Y ARQUITECTURA NACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 5
    View

    SINGULAR SOLUTIONS GROUPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 5
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
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    Operation permits (9)

    Operation permits (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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