LIVE
New today 401
Updated 606
New executives 5,930
Reported capital $ 1,426,000

AGRICOLA GEISHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #250,1351,007,204 total
RUC: 33284-111-251217
Total views
64
Avg / month
5
Year peak
12
Current month +33.3 % vs Sep
4

Company information

Folio
251217 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)

Highlights AGRICOLA GEISHA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Siembra, cultivo, producción, venta, distribución y exportación de árboles frutales y de café geisha, así como de otras clases o tipos de café; ya sean verde de especialidad, verde convencional, molido, empacado; cereza, en pergamino, oro, tostado y semi-tostado; en grano, en grano sin tostar y sin descafeinar, en grano sin tostar descafeinado; en grano tostado y sin descafeinar, en grano tostado y descafeinado, y demás sucedáneos del café que contengan café en grano.
Legal representative
ALFREDO EDUARDO HENRIQUEZ CORELLA
RUC
33284-111-251217

Branches / Establishments (1)

Trade name
Address
  • Trade name CAFÉ DOÑA ELVIRA
    URB. BOQUETE, CL. ALTO JARAMILLO, CASA S/N, CHIRIQUÍ BOQUETE JARAMILLO
    URB. BOQUETE, CL. ALTO JARAMILLO, CASA S/N, CHIRIQUÍ BOQUETE JARAMILLO

Executives AGRICOLA GEISHA, S.A. (7)

Name
Role
Links
View
  • Name YRMA LUISA PALENZUELA Director 11
    Role: Director
    Links: 11
  • Name ALFREDO EDUARDO HENRIQUEZ CORELLA Director 4
    Role: Director
    Links: 4
  • Name LUZMILA DEL BUSTO DE KONNAGAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YRMA LUISA PALENZUELA Secretary 11
    Role: Secretary
    Links: 11
  • Name GONZALO PALENZUELA Director 5
    Role: Director
    Links: 5
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE Y SIN MAYOR FORMALIDAD LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES Y SIN MAYOR FORMALIDAD LA TENDRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALFREDO EDUARDO HENRIQUEZ CORELLA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name ALFREDO EDUARDO HENRIQUEZ CORELLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SILVIA ESPINO DE CEDEÑO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GONZALO PALENZUELA President 5
    Role: President
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents AGRICOLA GEISHA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 123861/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 433019/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 433019/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 95920/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95920/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence AGRICOLA GEISHA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About AGRICOLA GEISHA, S.A.: Summary of AGRICOLA GEISHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/1991. Estimated traffic: 64 total visits (peak 12). Position: #250,135 of 1,007,204. See representatives, branches, documents and filings.