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AGROGANADERA E INVERSIONES ORIENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155705187-2-2021
Total views
35
Avg / month
3
Year peak
11
Current month -71.4 % vs Oct
2

Company information

Folio
155705187 Mercantil
Registration date
23/04/2021
Address
COSTA DEL ESTE PH TOP TOWERS PISO 43 OFICINA 43C, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights AGROGANADERA E INVERSIONES ORIENTE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155705187-2-2021

Executives AGROGANADERA E INVERSIONES ORIENTE, S.A. (10)

Name
Role
Links
View
  • Name ARIEL ALFREDO CABALLERO BASSO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA LISETH JUAREZ VALDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ALBERTO RUIZ CUADRA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ARIEL ALFREDO CABALLERO BASSO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALONSO CARCACHE VALDEZ Director 1
    Role: Director
    Links: 1
  • Name DIANA LISETH JUAREZ VALDEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE BARRIA President 6
    Role: President
    Links: 6
  • Name ORLANDO MAMPO Secretary 1
    Role: Secretary
    Links: 1
  • Name NELSON MIGUEL CLADERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROGANADERA E INVERSIONES ORIENTE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5812/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135923/2021 (0) 23/04/2021
    Date: 23/04/2021

Entries / Precedence AGROGANADERA E INVERSIONES ORIENTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
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About AGROGANADERA E INVERSIONES ORIENTE, S.A.: Summary of AGROGANADERA E INVERSIONES ORIENTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/04/2021. Estimated traffic: 35 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.