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AGROANDINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7381,007,204 total
Total views
281
Avg / month
23
Year peak
37
Current month +105.6 % vs Sep
37

Company information

Folio
839383 Mercantil
Registration date
22/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights AGROANDINA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGROANDINA S.A. (9)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name HERNAN MURILLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAIME SANTA CRUZ LAURSEN Director / President 22
    Role: Director / President
    Links: 22
  • Name RAUL CALDERON TEJOS Director 1
    Role: Director
    Links: 1
  • Name HERNAN MURILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RAUL HUMBERTO CALDERON TEJOS Y PETER JOSEPH O'TOOLE PARA QUE DE MANERA INDIVIDUAL REPRESENTEN A LA SOCIEDAD, SEGUN DOCUMENTO 2640326 FICHA 839383 DE LA SECCION DE MERCANTIL DESDE EL 22 DE JULIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name JAIME SANTA CRUZ LAURSEN Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name G & R. ABOGADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name PETER O' TOOLE FORD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents AGROANDINA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26372/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26372/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109548/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence AGROANDINA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGROANDINA S.A.: Summary of AGROANDINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2014. Estimated traffic: 281 total visits (peak 37). Position: #738 of 1,007,204. See representatives, branches, documents and filings.