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    • Panama

    Corporations and Foundations

    AGRA TRADING, INC.

    Last query to official sources on 11 Dec 2024

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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
    event
    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.

    Changes history

    Changes history
    Business

    • 30/05/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/01/82

      Document submitted

    Related members (12)

    Related members (12)
    SECRETARIAL NOMINEES S.A.
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
    View
    TLA REPRESENTATIVES INC.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    RM CONTROLLING S.A.
    • Vicepresidente
    RM CONTROLLING S.A.
    • Tesorero
    TAPIA Y ASOCIADOS
    • Agente Residente
    .
    • REPRESENTANTE
    RM CONTROLLING S.A.
    • Director
    RM CONTROLLING S.A.
    • DIRECTORES
    RM CONTROLLING S.A.
    • TESORERO
    RM CONTROLLING S.A.
    • VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (453) Other organizations with which this organization shares directors and dignitaries.

    ATENA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1988
    Related members: 9
    View

    BLENIO INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1987
    Related members: 8
    View

    MOON HO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1976
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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