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Panama

Corporations and Foundations

AVICOLA TROFARELLO, S.A.

Last query to official sources on 04 Aug 2025

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
FRANCISCO JOSE AMEGLIO VELASQUEZ
DIRECTOR - SECRETARIO
DINA MENDOZA
SUSCRIPTOR
NATALIA AMEGLIO
DIRECTOR / TESORERO
CORRO FERNANDEZ & ASOCIADOS
Agente Residente
EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
REPRESENTANTE
CLAUDIO CONGIU
TESORERO - DIRECTOR
EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
REPRESENTANTE
EL PRESIDENTE Y EN SU DEFECTO LO SERA A VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
REPRESENTANTE
CORRO - FERNANDEZ & ASOCIADOS
Agente Residente

Associations (0)

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Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

HACIENDA TROFARELLO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2002
Related members: 8

FUNDACION IN TOTO

Organization type: FUNDACIÓN PRIVADA
Registration date: 19/01/2011
Related members: 7

COMPAS INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1970
Related members: 4

Real estate (0)

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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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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

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News (6)

News (6)
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Organizacion actualizada