LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

AGRO REFINING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,1541,007,204 total
RUC: 155661316-2-2018
Total views
61
Avg / month
5
Year peak
16
Current month +33.3 % vs Sep
16

Company information

Folio
155661316 Mercantil
Registration date
08/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
Request update

Highlights AGRO REFINING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155661316-2-2018

Executives AGRO REFINING CORP. (9)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name MANUEL FERNANDO BOLAÑOS VALLE Director / President 21
    Role: Director / President
    Links: 21
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name JAIME ERNESTO ARIMANY SCHAEFFER Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name RODOLFO JOSE KONG SERRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSE GUSTAVO BOLAÑOS VALLE Director / Member 15
    Role: Director / Member
    Links: 15
  • Name JUAN ANDRES TORREBIARTE NOVELLA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name HASTA QUE LA JUNTA DIRECTIVA DISPONGA ALGO EN CONTRARIO ELPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL REPRESENTANTE LEGAL SERA EL VICE PRESIDENTE DE HABER O EL TESORERO EN ESE ORDEN . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO REFINING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280037/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125621/2020 (0) 04/06/2020
    Date: 04/06/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 443766/2018 (0) 01/11/2018
    Date: 01/11/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 160334/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57886/2018 (0) 08/02/2018
    Date: 08/02/2018

Entries / Precedence AGRO REFINING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
Request deletion
About AGRO REFINING CORP.: Summary of AGRO REFINING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/02/2018. Estimated traffic: 61 total visits (peak 16). Position: #588,154 of 1,007,204. See representatives, branches, documents and filings.