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AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,5821,007,204 total
Total views
226
Avg / month
19
Year peak
27
Current month -40.7 % vs Sep
16

Company information

Folio
118285 Mercantil
Registration date
10/10/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. . (11)

Name
Role
Links
View
  • Name MARIA DEL CARMEN SALERNO DE VIRZI Secretary 37
    Role: Secretary
    Links: 37
  • Name DAVID VIRZI JIMENEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name RAFAEL VIRZI JIMENEZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MARIA DEL CARMEN SALERNO DE VIRZI Director 37
    Role: Director
    Links: 37
  • Name YOLANI JIMENEZ DE PINZON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAFAEL . VIRZI JIMENEZ President 1
    Role: President
    Links: 1
  • Name RAFAEL VIRZI JIMENEZ Director 74
    Role: Director
    Links: 74
  • Name LUIS ALBERTO OLMOS RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RAFAEL ELIAS VIRZI SALERNO Director 49
    Role: Director
    Links: 49
  • Name MARIA ELENA VIRZI SALERNO Director 24
    Role: Director
    Links: 24
  • Name ANA GABRIELA VIRZI SALERNO Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN VIRZI SALERNO Director 10
    Role: Director
    Links: 10
  • Name RAFAEL ELIAS VIRZI SALERNO Vice President 49
    Role: Vice President
    Links: 49
  • Name MARIA ELENA VIRZI SALERNO Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ANA GABRIELA VIRZI SALERNO Board Member 2
    Role: Board Member
    Links: 2
  • Name MARIA DEL CARMEN VIRZI SALERNO Board Member 10
    Role: Board Member
    Links: 10
  • Name QUE EL PRESIDENTE DE LA SOCIEDAD ES TAMBIEN EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. . (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 296991/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473041/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 362262/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362262/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250775/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. . (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. .: Summary of AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 10/10/1983. Estimated traffic: 226 total visits (peak 27). Position: #117,582 of 1,007,204. See representatives, branches, documents and filings.