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AGROINVEST HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,9101,007,204 total
Total views
104
Avg / month
9
Year peak
16
Current month +87.5 % vs Sep
15

Company information

Folio
762285 Mercantil
Registration date
02/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AGROINVEST HOLDINGS CORP.

Currency
US DOLLAR
Share capital
35,000,000.00

Executives AGROINVEST HOLDINGS CORP. (12)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name ALVARO MINONDO GARCIA Director 5
    Role: Director
    Links: 5
  • Name THOMAS RAINER NOTTEBOHM GOETZ Director 2
    Role: Director
    Links: 2
  • Name RAUL ANDRES OLIVERO ARROYO Director / President 32
    Role: Director / President
    Links: 32
  • Name STEFANO CARLO OLIVERO ROS Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name JULIO RAUL VICTOR HERRERA ZEVALLOS Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ANTONIO HERRERA HASTEDT Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name GREGORIO PRESA RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name MAURICIO ROBERTO CABARRUS PELLECER Director 6
    Role: Director
    Links: 6
  • Name MAURICIO ROBERTO CABARRUS PELLECER Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIALE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROINVEST HOLDINGS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60892/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60892/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379537/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406561/2016 (0) 09/09/2016
    Date: 09/09/2016

Entries / Precedence AGROINVEST HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGROINVEST HOLDINGS CORP.: Summary of AGROINVEST HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2012. Estimated traffic: 104 total visits (peak 16). Position: #224,910 of 1,007,204. See representatives, branches, documents and filings.