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AGROINDUSTRIA SANTA MONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,0961,007,204 total
RUC: 2630308-1-837965
Total views
167
Avg / month
14
Year peak
39
Current month +143.8 % vs Sep
39

Company information

Folio
837965 Mercantil
Registration date
07/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights AGROINDUSTRIA SANTA MONICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
2630308-1-837965
Business activities
- Cultivo de frutas tropicales y subtropicales

Branches / Establishments (2)

Trade name
Address
  • Trade name AGROINDUSTRIA SANTA MÓNICA
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BMW, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BMW, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AGROINDUSTRIA SANTA MONICA, S. A.
    URB. SANTA MONICA, CL. VIA PANAMERICANA, CASA 123, COCLÉ ANTÓN EL CHIRÚ
    URB. SANTA MONICA, CL. VIA PANAMERICANA, CASA 123, COCLÉ ANTÓN EL CHIRÚ

Executives AGROINDUSTRIA SANTA MONICA, S.A. (9)

Name
Role
Links
View
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name JUAN MANUEL HENRIQUEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name JESUS PEDRO GIL ALBURQUERQUE Director 4
    Role: Director
    Links: 4
  • Name JUAN MANUEL HENRIQUEZ Director 38
    Role: Director
    Links: 38
  • Name SAMUEL URRUTIA Director 11
    Role: Director
    Links: 11
  • Name JUAN ANTONIO ALVAREZ Director 13
    Role: Director
    Links: 13
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name JESUS PEDRO GIL ALBURQUERQUE Vice President 4
    Role: Vice President
    Links: 4
  • Name SAMUEL URRUTIA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JUAN MANUEL HENRIQUEZ Secretary 38
    Role: Secretary
    Links: 38
  • Name JUAN ANTONIO ALVAREZ Board Member 13
    Role: Board Member
    Links: 13
  • Name MICHELLE ARIAS TAPIA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JUAN MANUEL HENRIQUEZ Y RAUL SAUCEDO ALDERETE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROINDUSTRIA SANTA MONICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114535/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence AGROINDUSTRIA SANTA MONICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGROINDUSTRIA SANTA MONICA, S.A.: Summary of AGROINDUSTRIA SANTA MONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2014. Estimated traffic: 167 total visits (peak 39). Position: #631,096 of 1,007,204. See representatives, branches, documents and filings.