Panama
Corporations and Foundations
AVICOLA TROFARELLO, S.A.
Last query to official sources on 04 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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24/05/24
New article
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24/05/24
New article
Related members (12)
Related members (12)
FRANCISCO JOSE AMEGLIO VELASQUEZ
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DIRECTOR - SECRETARIO
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DINA MENDOZA
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SUSCRIPTOR
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NATALIA AMEGLIO
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DIRECTOR / TESORERO
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CORRO FERNANDEZ & ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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CLAUDIO CONGIU
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO
Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO
Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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CORRO - FERNANDEZ & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2002
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/01/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1970
Related members: 4
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General index
AVICOLA TROFAR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/02/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/08/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AVICOLA TROFAR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AVICOLA TROFAR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AVICOLA TROFAR...
Operation permits (0)
Operation permits (0)
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Operations index
AVICOLA TROFAR...
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (6)
Publications index
AVICOLA TROFAR...
Organizacion actualizada