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AGRO TULUMTUN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,8731,007,204 total
RUC: 1618830-1-669880
Total views
140
Avg / month
12
Year peak
26
Current month +100.0 % vs Sep
20

Company information

Folio
669880 Mercantil
Registration date
22/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights AGRO TULUMTUN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
AMADA TORRES DE CAMPOS
RUC
1618830-1-669880

Branches / Establishments (1)

Trade name
Address
  • Trade name AGRO TULUMTUN, S.A.
    URB. AVENIDA SUR, CL. TERCERA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA SUR, CL. TERCERA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives AGRO TULUMTUN, S.A. (8)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN CASTRELLON ZEBALLOS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name AREADNA KARINA TORRES CARRION Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LENISSE DAYANA RESTREPO BATISTA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name OSCAR ERNESTO RODRIGUEZ SERRACIN Director 7
    Role: Director
    Links: 7
  • Name LUIS OSCAR RODRIGUEZ PARDO Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANTONIO RODRIGUEZ PARDO Director 2
    Role: Director
    Links: 2
  • Name OSCAR ERNESTO RODRIGUEZ SERRACIN President 7
    Role: President
    Links: 7
  • Name LUIS OSCAR RODRIGUEZ PARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name MIGUEL ANTONIO RODRIGUEZ PARDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. EVIDEL EUGENIO VIGIL DE GRACIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO TULUMTUN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 303298/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 564635/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388946/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 388946/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence AGRO TULUMTUN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AGRO TULUMTUN, S.A.: Summary of AGRO TULUMTUN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 22/07/2009. Estimated traffic: 140 total visits (peak 26). Position: #15,873 of 1,007,204. See representatives, branches, documents and filings.