Panama
Corporations and Foundations
AGROINDUSTRIA SANTA MARTA, S.A.
Last query to official sources on 04 Feb 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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04/02/25
Change in organization
Solo con suscripción
Solo con suscripción
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13/12/24
New payment
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29/11/24
New payment
Related members (8)
Related members (8)
ALBERTO VALLARINO CLEMENT
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DIRECTOR - PRESIDENTE
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DIEGO VALLERINO LEWIS
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SUSCRIPTOR
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JESUS PEDRO GIL ALBURQUERQUE
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TESORERO - DIRECTOR - VOCAL
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EL PRESIDENTE
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REPRESENTANTE
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MICHELLE ARIAS TAPIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (199)
Related organizations (199)
Other organizations with which this organization shares directors and dignitaries.
AGROINDUSTRIA SANTA MONICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/08/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1994
Related members: 4
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General index
AGROINDUSTRIA ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/06/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/06/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AGROINDUSTRIA ...
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 (3)
Brands (3)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
AGROINDUSTRIA ...
Government payments (6)
Government payments (6)
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
AGROINDUSTRIA ...
Operation permits (0)
Operation permits (0)
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Operations index
AGROINDUSTRIA ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AGROINDUSTRIA ...
Organizacion actualizada