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AGROGANADERA E INVERSIONES ORIENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#669,1441,014,823 total
RUC: 155705187-2-2021
Total views
106
Avg / month
9
Year peak
46
Current month+142.1 % vs Mar
46

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
5 months ago
What you can review
8 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#669,144 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155705187Mercantil
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 (5 months ago)
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Highlights AGROGANADERA E INVERSIONES ORIENTE, S.A.

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

Executives (10)

Name
Role
Links
View
  • Name ARIEL ALFREDO CABALLERO BASSO Subscriber2
    Role:Subscriber
    Links: 2
  • Name DIANA LISETH JUAREZ VALDEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name CARLOS ALBERTO RUIZ CUADRA Resident Agent24
    Role:Resident Agent
    Links: 24
  • Name ARIEL ALFREDO CABALLERO BASSO Director2
    Role:Director
    Links: 2
  • Name LUIS ALONSO CARCACHE VALDEZ Director1
    Role:Director
    Links: 1
  • Name DIANA LISETH JUAREZ VALDEZ Director2
    Role:Director
    Links: 2
  • Name JORGE BARRIA President6
    Role:President
    Links: 6
  • Name ORLANDO MAMPO Secretary1
    Role:Secretary
    Links: 1
  • Name NELSON MIGUEL CLADERA Treasurer1
    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.

Registry entries and filings (3)

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

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Filing / 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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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • If you want more context, review observations, business purpose, or activities.