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AGROGANADERA DEL OESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,4851,010,412 total
Total views
190
Avg / month
16
Year peak
31
Current month -64.3 % vs Nov
5

Company information

Folio
285879 Mercantil
Registration date
12/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights AGROGANADERA DEL OESTE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AGROGANADERA DEL OESTE S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name MARTHA LYA CUERVO TORO Y JORGE EDUARDO IZQUIERDO BARBOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name A&N LEGAL SERVICES Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name ROGELIO E. ALEMAN ARIAS Director / President 18
    Role: Director / President
    Links: 18
  • Name LUIS JOSE VARELA RODRIGUEZ Director / Secretary 58
    Role: Director / Secretary
    Links: 58
  • Name FRANCISCO SIERRA Director 83
    Role: Director
    Links: 83
  • Name MARTA LYA CUERVO Director 1
    Role: Director
    Links: 1
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO RESPECTIVAMENTE, EN LA AUSENCIA DE TODOS EL VOCAL UNO (1), EL VOCAL DOS (2) RESPECTIVAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROGANADERA DEL OESTE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72012/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 328981/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 334247/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 231770/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194824/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71752/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 53064/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence AGROGANADERA DEL OESTE S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. FIDEICOMISO E HIPOTECA, Qualification Rights 2003
    Year: 2003
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About AGROGANADERA DEL OESTE S.A.: Summary of AGROGANADERA DEL OESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/1994. Estimated traffic: 190 total visits (peak 31). Position: #491,485 of 1,010,412. See representatives, branches, documents and filings.