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AGAVE 001, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,6611,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
787196 Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AGAVE 001, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGAVE 001, CORP. (7)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name ESTHER ALABARCA Subscriber 744
    Role: Subscriber
    Links: 744
  • Name PRIME DIRECTORS CORP. Director 72
    Role: Director
    Links: 72
  • Name QUALITY MANAGEMENT DIRECTORS CORP. Director 84
    Role: Director
    Links: 84
  • Name PRIVATE EXECUTIVE DIRECTORS INC. Director 70
    Role: Director
    Links: 70
  • Name PRIME DIRECTORS CORP. President 72
    Role: President
    Links: 72
  • Name QUALITY MANAGEMENT DIRECTORS CORP. Secretary 84
    Role: Secretary
    Links: 84
  • Name PRIVATE EXECUTIVE DIRECTORS INC. Treasurer 70
    Role: Treasurer
    Links: 70
  • Name CHACON & ASOCIADOS ABOGADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGAVE 001, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 354966/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323654/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323827/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92008324/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence AGAVE 001, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AGAVE 001, CORP.: Summary of AGAVE 001, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2012. Estimated traffic: 55 total visits (peak 11). Position: #177,661 of 1,007,204. See representatives, branches, documents and filings.