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AGROBRAHMA, S.A. EN ESPAÑOL AGROBRAHMA, INC. EN INGLES.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,2961,006,803 total
Total views
75
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
242675 Mercantil
Registration date
07/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights AGROBRAHMA, S.A. EN ESPAÑOL AGROBRAHMA, INC. EN INGLES.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AGROBRAHMA, S.A. EN ESPAÑOL AGROBRAHMA, INC. EN INGLES. (10)

Name
Role
Links
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  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name LUZMILA AROSEMENA DE ILLUECA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name ENRIQUE MANUEL ILLUECA Y GINA PICARDI DE ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. LOS DIRECTORES DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUEDANDO ASI INVESTIDOS DEL DERECHO DE FIRMA. EN CASO DE AUSENCIA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JORGE ENRIQUE ILUECA Y ENRIQUE MANUEL ILLUECA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE MANUEL ILLUECA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUALMENTE E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROBRAHMA, S.A. EN ESPAÑOL AGROBRAHMA, INC. EN INGLES. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 160449/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 352926/2016 (0) 05/08/2016
    Date: 05/08/2016

Entries / Precedence AGROBRAHMA, S.A. EN ESPAÑOL AGROBRAHMA, INC. EN INGLES. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGROBRAHMA, S.A. EN ESPAÑOL AGROBRAHMA, INC. EN INGLES.: Summary of AGROBRAHMA, S.A. EN ESPAÑOL AGROBRAHMA, INC. EN INGLES.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/01/1991. Estimated traffic: 75 total visits (peak 11). Position: #236,296 of 1,006,803. See representatives, branches, documents and filings.