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AGRO PLAYA BLANCA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,5071,007,204 total
RUC: 1147366-1-571050
Total views
17
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
571050 Mercantil
Registration date
08/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights AGRO PLAYA BLANCA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ADMINISTRACIÓN DE PROYECTOS INMOBILIARIOS
Legal representative
ALBERTO VALLARINO C.
RUC
1147366-1-571050
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name AGRO PLAYA BLANCA
    URB. BUENAVENTURA, CL. PRIMERA, EDF. PH BUENAVENTURA NO. 1, APTO. LOCAL NO. 1, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. PRIMERA, EDF. PH BUENAVENTURA NO. 1, APTO. LOCAL NO. 1, COCLÉ ANTÓN EL CHIRÚ

Executives AGRO PLAYA BLANCA S.A. (16)

Name
Role
Links
View
  • Name MIKE BTESH Subscriber 144
    Role: Subscriber
    Links: 144
  • Name DANNY COHEN Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ALBERTO VALLARINO C. Director 39
    Role: Director
    Links: 39
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name SALOMON HANONO W. Director 3
    Role: Director
    Links: 3
  • Name ALBERTO VALLARINO C. President 39
    Role: President
    Links: 39
  • Name JUAN CARLOS FABREGA Treasurer 154
    Role: Treasurer
    Links: 154
  • Name SALOMON HANONO W. Secretary 3
    Role: Secretary
    Links: 3
  • Name FERNANDO DUQUE Director 136
    Role: Director
    Links: 136
  • Name ALEJANDRO HANONO W. Director 20
    Role: Director
    Links: 20
  • Name DIEGO VALLARINOSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ANA MARIA VALLARINOSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JOSE RAMON ICAZASUPLENTE Director 2
    Role: Director
    Links: 2
  • Name ANTONIA W. DE HANONOSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name MARGIE DE HANONO Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name DIEGO FERRER Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name SE OTORGA PODER ESPECIAL DE REPRESENTACION A FAVOR DEL SEÑOR DIEGO VALLARINO LEWIS, SEGUN ESCRITURA PUBLICA NUMERO 995 DE 14 DE ENERO DE 2014, DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO ,POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO PLAYA BLANCA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 363328/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 171015/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 523626/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 329701/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256002/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence AGRO PLAYA BLANCA S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. FUSIÒN, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. FUSIÒN, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About AGRO PLAYA BLANCA S.A.: Summary of AGRO PLAYA BLANCA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2007. Estimated traffic: 17 total visits (peak 6). Position: #566,507 of 1,007,204. See representatives, branches, documents and filings.