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AGRO FINANCIAL HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,7411,011,615 total
RUC: 155675191-2-2019
Total views
176
Avg / month
15
Year peak
32
Current month +146.2 % vs Dec
32

Company information

Folio
155675191 Mercantil
Registration date
28/01/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights AGRO FINANCIAL HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675191-2-2019

Executives AGRO FINANCIAL HOLDINGS CORP. (12)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name ERICK GABRIEL TURNER BEJARANO Director / President 10
    Role: Director / President
    Links: 10
  • Name IVAN FERNANDO TURNER BEJARANO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name IVAN FERNANDO TURNER BEJARANO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name KEVIN HARRINGTON ARANGO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name RAMON ANTONIO CARDOZE CALDERON Director 32
    Role: Director
    Links: 32
  • Name LIDIA ANDREA ZUNINO Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name GRACE ILEANA BALLADARES QUINTERO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ARI SHITTRIT PHILLIPS Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FELIPE ALEJANDRO DE LA GUARDIA GREENE Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name EL TESORERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO FINANCIAL HOLDINGS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265628/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137046/2019 (0) 10/04/2019
    Date: 10/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29698/2019 (0) 28/01/2019
    Date: 28/01/2019

Entries / Precedence AGRO FINANCIAL HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AGRO FINANCIAL HOLDINGS CORP.: Summary of AGRO FINANCIAL HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2019. Estimated traffic: 176 total visits (peak 32). Position: #39,741 of 1,011,615. See representatives, branches, documents and filings.