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AGRICENTER CARIBBEAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,1561,007,204 total
Total views
143
Avg / month
12
Year peak
24
Current month +0.0 % vs Sep
9

Company information

Folio
828154 Mercantil
Registration date
11/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AGRICENTER CARIBBEAN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGRICENTER CARIBBEAN S.A. (13)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name JOHANNES HENDRIKUS MARIA GHIJSEN Administrator 3
    Role: Administrator
    Links: 3
  • Name GERARDO JOSE SUAREZ AGUIAR Administrator 5
    Role: Administrator
    Links: 5
  • Name TIMOTHY JOHN DONNELLY Administrator 4
    Role: Administrator
    Links: 4
  • Name PETER ERNST EILERS Administrator 5
    Role: Administrator
    Links: 5
  • Name JOHANNES HENDRIKUS MARIA GHIJSEN President 3
    Role: President
    Links: 3
  • Name PETER ERNST EILERS Vice President 5
    Role: Vice President
    Links: 5
  • Name GERARDO JOSE SUAREZ AGUIAR Secretary 5
    Role: Secretary
    Links: 5
  • Name TIMOTHY JOHN DONNELLY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE PODRAN COMPROMETER A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO MEDIANTE LA FIRMA INDIVIDUAL Y TENDRAN FACULTADES DE APODERADOS GENERALES SIN LIMITE ACTUANDO INDIVIDUALMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL SECRETARIO Y TESORERO TENDRAN FACULTADES DE APODERADOS GENERALES SIN LIMITE ACTUANDO SIEMPRE DE FORMA CONJUNTA CON EL PRESIDENTE O VICEPRESIDENTE DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GERARDO JOSE SUAREZ AGUIAR Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RAFAEL CORDOBA DE GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AGRICENTER, S.R.L. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name AMVAC DE COSTA RICA, S.R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRICENTER CARIBBEAN S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339827/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339847/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 330638/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122472/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122472/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence AGRICENTER CARIBBEAN S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About AGRICENTER CARIBBEAN S.A.: Summary of AGRICENTER CARIBBEAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2014. Estimated traffic: 143 total visits (peak 24). Position: #438,156 of 1,007,204. See representatives, branches, documents and filings.