LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

AGROAMERICA HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
12
Current month +0.0 % vs Sep
1

Company information

Folio
155623701 Mercantil
Registration date
18/02/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights AGROAMERICA HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives AGROAMERICA HOLDING COMPANY, S.A. (11)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 1185
    Role: Subscriber
    Links: 1185
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name JOSE GUSTAVO BOLAÑOS VALLE Director / President 3
    Role: Director / President
    Links: 3
  • Name MIRIAM DEL ROSARIO BOLAÑOS VALLE DE PERERA Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name MANUEL FERNANDO BOLAÑOS VALLE (PRESIDENTE EJECUTIVO) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MONICA DE LOURDES BOLAÑOS VALLE DE HEREDIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANILO SIEKAVIZZA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO PAIZ ANDRADE (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name BEN BUTLER (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name CHARLES MONROE SWEAR JR. (INDEPENDIENTE ) Director 1
    Role: Director
    Links: 1
  • Name REPRESENTANTE LEGAL HASTA QUE LA JUNTA DIRECTIVA DE OTRA MANERA DETERMINE, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, EL REPRESENTANTE LEGAL SERA EL VICE PRESIDENTE, SI HAY UNO, EL TESORERO O EL SECRETARIO, EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROAMERICA HOLDING COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175420/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 361201/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69569/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence AGROAMERICA HOLDING COMPANY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About AGROAMERICA HOLDING COMPANY, S.A.: Summary of AGROAMERICA HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/2016. Estimated traffic: 40 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.