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New today 401
Updated 731
New executives 6,481
Reported capital $ 1,426,000

AGRO EQUIPO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #248,2211,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
547667 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights AGRO EQUIPO INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AGRO EQUIPO INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name MOISES HASKY HARROUCHE Subscriber 48
    Role: Subscriber
    Links: 48
  • Name GABRIEL BTESH Subscriber 166
    Role: Subscriber
    Links: 166
  • Name JUAN CARLOS VALLARINO Director 166
    Role: Director
    Links: 166
  • Name NEDELKA SOTOMAYOR Director 583
    Role: Director
    Links: 583
  • Name PARAMJIT SINGH Director 166
    Role: Director
    Links: 166
  • Name JUAN CARLOS VALLARINO President 166
    Role: President
    Links: 166
  • Name NEDELKA SOTOMAYOR Treasurer 583
    Role: Treasurer
    Links: 583
  • Name PARAMJIT SINGH Secretary 166
    Role: Secretary
    Links: 166
  • Name NEDELKA SOTOMAYOR Resident Agent 583
    Role: Resident Agent
    Links: 583
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EN ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO EQUIPO INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence AGRO EQUIPO INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About AGRO EQUIPO INVESTMENT, S.A.: Summary of AGRO EQUIPO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/12/2006. Estimated traffic: 31 total visits (peak 6). Position: #248,221 of 1,007,204. See representatives, branches, documents and filings.