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AGROCARNICA INDUSTRIAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,1151,007,204 total
RUC: 875709-1-510079
Total views
158
Avg / month
13
Year peak
21
Current month +100.0 % vs Sep
16

Company information

Folio
510079 Mercantil
Registration date
30/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights AGROCARNICA INDUSTRIAL,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Elaboración de carne harina, cebo procesado, sangre procesada, matanza y procesamiento de productos carnicos, grasa y cueros, procesamientos de arroz y todo tipo de granos.
Legal representative
ALEJANDRO GARUZ ADAMES
RUC
875709-1-510079
Business activities
- Procesamiento y conservación de carne

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROCARNICA INDUSTRIAL
    URB. QUEBRADA HONDA, CL. CENTRAL, EDF. MATADERO DE SONA, APTO. 4, VERAGUAS SONÁ LA SOLEDAD
    URB. QUEBRADA HONDA, CL. CENTRAL, EDF. MATADERO DE SONA, APTO. 4, VERAGUAS SONÁ LA SOLEDAD

Executives AGROCARNICA INDUSTRIAL,S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMO PODERES Y EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMO PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROCARNICA INDUSTRIAL,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69331/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175406/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105575/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence AGROCARNICA INDUSTRIAL,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AGROCARNICA INDUSTRIAL,S.A.: Summary of AGROCARNICA INDUSTRIAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2005. Estimated traffic: 158 total visits (peak 21). Position: #588,115 of 1,007,204. See representatives, branches, documents and filings.