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AGRO PACIFIC COMMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,5171,010,412 total
Total views
96
Avg / month
8
Year peak
30
Current month +75.0 % vs Nov
7

Company information

Folio
818625 Mercantil
Registration date
14/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AGRO PACIFIC COMMERCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives AGRO PACIFIC COMMERCIAL, S.A. (9)

Name
Role
Links
View
  • Name FANNY MALDONADO MARIN Subscriber 79
    Role: Subscriber
    Links: 79
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name HILCIA BURGOS Director / President 51
    Role: Director / President
    Links: 51
  • Name NARVELUZ BOLAÑO ARRIETA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VERONICA STAFF GUERRA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name HERBERT YOUNG RODRIGUEZ Resident Agent 223
    Role: Resident Agent
    Links: 223
  • Name ENRIQUE ANTONIO ARAUJO MACHUCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE ANTONIO ARAUJO MACHUCA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO PACIFIC COMMERCIAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327871/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327868/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 242928/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 154716/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 137126/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2017
    Date: 04/04/2017

Entries / Precedence AGRO PACIFIC COMMERCIAL, S.A. (5)

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. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About AGRO PACIFIC COMMERCIAL, S.A.: Summary of AGRO PACIFIC COMMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2013. Estimated traffic: 96 total visits (peak 30). Position: #447,517 of 1,010,412. See representatives, branches, documents and filings.