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AGROLUPANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,5371,007,204 total
RUC: 155590994-2-2015
Total views
63
Avg / month
5
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
155590994 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights AGROLUPANA, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Notes
LAS ACCIONES PODRAN SER SOLAMENTE NOMINATIVAS Y NUNCA PODRAN SER AL PORTADOR. ESTA SOCIEDAD SE RESERVA EL DERECHO DE REFORMAR, ALTERAR, CAMBIAR Y REVOCAR CUALQUIER ESTIPULACION CONTENIDA EN ESTE PACTO SOCIAL DE LA MANERA QUE AHORA O EN EL FUTURO SEÑALE LA LEY, SIENDO ENTENDIDO QUE TODOS LOS DERECHOS CONFERIDOS A LOS DIGNATARIOS, DIRECTORES Y ACCIONISTAS EN ESTE PACTO SOCIAL, SE CONCEDEN CON SUJECION A ESTA RESERVA.
Corporate purpose
PRODUCCION Y COMERCIALIZACION AL POR MAYOR DE PRODUCTOS AGRICOLAS Y OTRAS ACTIVIDADES ASOCIADA
Legal representative
JOSE MIGUEL RUIZ COSSIO
RUC
155590994-2-2015
Business activities
- Cría de ganado vacuno y búfalos

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROLUPANA S.A.
    URB. VIA INTERAMERICANA, CL. PRINCIPAL, CASA 32, CHIRIQUÍ SAN LORENZO SAN LORENZO
    URB. VIA INTERAMERICANA, CL. PRINCIPAL, CASA 32, CHIRIQUÍ SAN LORENZO SAN LORENZO

Executives AGROLUPANA, S.A. (8)

Name
Role
Links
View
  • Name NOELIS LILIBETH LOPEZ DE SOUZA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name HANNIA VILAYMA IBARRA HERNANDEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name JOSE MIGUEL RUIZ COSSIO President 9
    Role: President
    Links: 9
  • Name JOSE MIGUEL RUIZ COSSIO Director 9
    Role: Director
    Links: 9
  • Name ANA ROSA COSSIO DE RUIZ Director 4
    Role: Director
    Links: 4
  • Name MIGUEL RUIZ CARREÑO Director 1
    Role: Director
    Links: 1
  • Name JOSE MIGUEL RUIZ COSSIO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA ROSA COSSIO DE RUIZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LIC. SERGIO TULIO VIDAL CASTILLO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JOSE MIGUEL RUIZ COSSIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE MIGUEL RUIZ COSSIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROLUPANA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339526/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339526/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 339526/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 197885/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197885/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92075137/2014 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence AGROLUPANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AGROLUPANA, S.A.: Summary of AGROLUPANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 12/01/2015. Estimated traffic: 63 total visits (peak 13). Position: #487,537 of 1,007,204. See representatives, branches, documents and filings.