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AGROMACK DIESEL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2564079-1-828291
Total views
101
Avg / month
8
Year peak
20
Current month -16.7 % vs Nov
10

Company information

Folio
828291 Mercantil
Registration date
12/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AGROMACK DIESEL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de Repuestos de Vehiculos y Equipos Pesado nuevos y usados
Legal representative
PEDRO SALVADOR GUIÑAN MAVAREZ
RUC
2564079-1-828291
Business activities
- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROMACK DIESEL PANAMÁ, S.A.
    URB. PACORA, CL. VIA PANAMERICANA, EDF. PH OFICEBODEGAS, APTO. 3, PANAMÁ PANAMÁ PACORA
    URB. PACORA, CL. VIA PANAMERICANA, EDF. PH OFICEBODEGAS, APTO. 3, PANAMÁ PANAMÁ PACORA

Executives AGROMACK DIESEL PANAMA, S.A. (8)

Name
Role
Links
View
  • Name GLADYS DOMINGUEZ CABALLERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KATHERINE ULLOA CASTILLO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ENRIQUE DARIO DIAZ RODRIGUEZ Director 62
    Role: Director
    Links: 62
  • Name ENRIQUE DARIO DIAZ RODRIGUEZ President 62
    Role: President
    Links: 62
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name ARIANI JANETH CEBALLOS FLAAUT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANA DE MOSQUERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOUGLAS EDUARDO ORTEGAY PEDRO SALVADOR GUIÑAN MAVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO, Y EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROMACK DIESEL PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 217629/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119391/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 26082/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92029514/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92029514/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence AGROMACK DIESEL PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AGROMACK DIESEL PANAMA, S.A.: Summary of AGROMACK DIESEL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2014. Estimated traffic: 101 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.