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AGROGANADERA SAN PEDRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,0721,007,204 total
RUC: 212825-1-397226
Total views
195
Avg / month
16
Year peak
24
Current month -14.3 % vs Sep
12

Company information

Folio
397226 Mercantil
Registration date
22/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AGROGANADERA SAN PEDRO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ELABORACIÓN DE CREMAS NUTRITIVAS,ENRIQUECIDAS Y FORTIFICADAS PRECOCIDAS O SIN PRECOCER DE MAÍZ, ARROZ, AVENA, CENTENO, CEBADA Y TRIGO. EMPAQUE DE GRANOS Y CEREALES, FABRICACION Y ELABORACION DE CEREALES PARA DESAYUNO Y OTRAS ACTIVIDADES. TRANSPORTE, ENTREGA Y DESCARGA DE ALIMENTOS Y OTRAS ACTIVIDADES
Legal representative
EUGENIO E. TORRES M.
RUC
212825-1-397226
Business activities
- Distribución de vivieres en general.- Elaboración de almidones y productos elaborados del almidón- Elaboración de productos de molinería- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name AGROGANADERA SAN PEDRO, S.A.
    URB. COMUNIDAD LOS CERROS, CL. VÍA INTERAMERICANA, EDF. AGROGANADERA SAN PEDRO, APTO. S/N, VERAGUAS ATALAYA SAN ANTONIO
    URB. COMUNIDAD LOS CERROS, CL. VÍA INTERAMERICANA, EDF. AGROGANADERA SAN PEDRO, APTO. S/N, VERAGUAS ATALAYA SAN ANTONIO
  • Trade name NUTRIENTES ALIMENTICIOS
    URB. S/N, CL. DECIMA, EDF. ELVIRA MARIA, APTO. 8, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. S/N, CL. DECIMA, EDF. ELVIRA MARIA, APTO. 8, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives AGROGANADERA SAN PEDRO, S.A. (8)

Name
Role
Links
View
  • Name FELIPE ALEJANDRO VIRZI LOPEZ Subscriber 190
    Role: Subscriber
    Links: 190
  • Name ELVIRA MARIA VIRZI VALLARINO Subscriber 278
    Role: Subscriber
    Links: 278
  • Name DORA STANZIOLA DE CHEVALIER Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name EUGENIO ENRIQUE TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EUGENIO ENRIQUE TORRES Director 2
    Role: Director
    Links: 2
  • Name EUGENIO ENRIQUE TORRES President 2
    Role: President
    Links: 2
  • Name ERIC FRANCISCO ALVARADO SANTOS Director 4
    Role: Director
    Links: 4
  • Name ERIC FRANCISCO ALVARADO SANTOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO ABREGO CACERES Director 10
    Role: Director
    Links: 10
  • Name ROBERTO ABREGO CACERES Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROGANADERA SAN PEDRO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174722/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 552310/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 269077/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269077/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence AGROGANADERA SAN PEDRO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About AGROGANADERA SAN PEDRO, S.A.: Summary of AGROGANADERA SAN PEDRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 22/03/2001. Estimated traffic: 195 total visits (peak 24). Position: #9,072 of 1,007,204. See representatives, branches, documents and filings.