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AGROMARINA DEL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677751-2-2019
Total views
110
Avg / month
9
Year peak
17
Current month +400.0 % vs Sep
10

Company information

Folio
155677751 Mercantil
Registration date
29/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights AGROMARINA DEL PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677751-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name AGROMARINA DEL PACIFICO, S.A
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH ASEGURADORA ANCON, APTO. 14L, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH ASEGURADORA ANCON, APTO. 14L, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name AGROMARINA DEL PACIFICO
    URB. COSTA DEL ESTE, CL. AVE PRINCIPAL, EDF. PH ASEGURADORA ANCON, APTO. 14L, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE PRINCIPAL, EDF. PH ASEGURADORA ANCON, APTO. 14L, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AGROMARINA DEL PACIFICO, S.A. (8)

Name
Role
Links
View
  • Name AP PARTNERS Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name AP GLOBAL SERVICES INC Subscriber 8
    Role: Subscriber
    Links: 8
  • Name AP GLOBAL SERVICES TWO INC Subscriber 40
    Role: Subscriber
    Links: 40
  • Name SE REQUERIRA DE LA FIRMA DEL PRESIDENTE O SECRETARIO EN CONJUNTO DE LA DEL VICEPRESIDENTE O TESORERO PARA OBLIGAR A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MANUEL ENRIQUE SANOJA MARTÍNEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANTONIO GERARDO MARSAL BUSTILLO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ANTONIO GERARDO MARSAL BUSTILLO Director / President 11
    Role: Director / President
    Links: 11
  • Name MANUEL ENRIQUE SANOJA MARTÍNEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MANUEL ARISTIDES PINTO GRANADILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE O SECRETARIO Y EL VICEPRESIDENTE O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROMARINA DEL PACIFICO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247678/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 247678/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247678/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208138/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118981/2020 (0) 18/05/2020
    Date: 18/05/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75828/2020 (0) 27/02/2020
    Date: 27/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118679/2019 (0) 29/03/2019
    Date: 29/03/2019

Entries / Precedence AGROMARINA DEL PACIFICO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AGROMARINA DEL PACIFICO, S.A.: Summary of AGROMARINA DEL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2019. Estimated traffic: 110 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.