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AGRICENTER PANAMA S.A.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #446,3871,007,204 total
Total views
51
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
662768 Mercantil
Registration date
22/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights AGRICENTER PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGRICENTER PANAMA S.A. (15)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name RAFAEL CORDOBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DEJAR CONSTANCIA QUE EL PRESIDENTE TENDRA FACULTADES DE APODERADO GENERALISIMO ACTUANDO INDIVIDUALMENTE Y EL SECRETARIO Y TESORERO TENDRAN FACULTADES DE APODERADOS GENERALISIMOS SIEMPRE DE FORMA CONJUNTA CON EL PRESIDENTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO JOSE SUAREZ AGUILAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL CORDOBA DE GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • 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 PETER ERNST EILERS President 5
    Role: President
    Links: 5
  • 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 EL PRESIDENTE Y EL VICEPRESIDENTE PODRAN COMPROMETER A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO MEDIANTE FIRMA INDIVIDUAL Y TENDRAN FACULTADES DE APODERADOS GENERALISIMOS SIN LIMITE ACTUANDO INDIVIDUAL Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • 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 AL 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 PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329875/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 329875/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201386/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201395/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 192134/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122475/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122475/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 19568/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence AGRICENTER PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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
  • Procedure / Doc. Commercial Company Minute, 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
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGRICENTER PANAMA S.A.: Summary of AGRICENTER PANAMA S.A.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 22/05/2009. Estimated traffic: 51 total visits (peak 10). Position: #446,387 of 1,007,204. See representatives, branches, documents and filings.