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AGROGANADERA LA MARTYNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,8741,010,412 total
RUC: 155646109-2-2017
Total views
229
Avg / month
19
Year peak
31
Current month -11.8 % vs Nov
15

Company information

Folio
155646109 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights AGROGANADERA LA MARTYNA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ACTIVIDADES DE EXPLOTACION GANADERA, PORCINA, AVICOLA, APICOLA, ACUICOLA O SIMILARES.
Legal representative
HECTOR FABIO TANGARIFE GUTIERREZ
RUC
155646109-2-2017
Business activities
- Acuicultura marítima- Cría de aves de corral y obtención de subproductos- Cría de cerdos / puercos- Cría de ganado vacuno y búfalos- Cría de ovejas y cabras- Elaboración de productos lácteos

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROGANADERA LA MARTYNA
    URB. EL HIGO, CL. PRINCIPAL, CASA 60, APTO. 4, VERAGUAS LA MEZA EL HIGO
    URB. EL HIGO, CL. PRINCIPAL, CASA 60, APTO. 4, VERAGUAS LA MEZA EL HIGO

Executives AGROGANADERA LA MARTYNA, S.A. (12)

Name
Role
Links
View
  • Name YULISA MARIA SANCHEZ DE LEON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DORA ELIZABETH SANCHEZ PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIOMEDES ANTONY NUÑEZ AGRAZAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ALFREDO REYES HERNANDEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name HECTOR FABIO TANGARIFE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DORA ELIZABETH SANCHEZ PEREZ Director 5
    Role: Director
    Links: 5
  • Name ELVIN RUBIEL PEREZ QUINTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO LUIS MARTINEZ ZAPATA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YENCY YURANI MARTINEZ ZAPATA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name DIOMEDES ANTONY NUÑEZ AGRAZAL Director / Member 2
    Role: Director / Member
    Links: 2
  • Name SERGIO LUIS MARTINEZ ZAPATA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRA TOMAS DECISIONES REPRESENTANDO A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROGANADERA LA MARTYNA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354983/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329330/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282282/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 396125/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 102719/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102719/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 102719/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence AGROGANADERA LA MARTYNA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About AGROGANADERA LA MARTYNA, S.A.: Summary of AGROGANADERA LA MARTYNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 16/03/2017. Estimated traffic: 229 total visits (peak 31). Position: #33,874 of 1,010,412. See representatives, branches, documents and filings.