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AGROPALMA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,8121,007,204 total
RUC: 1227851-1-587904
Total views
525
Avg / month
44
Year peak
64
Current month -60.9 % vs Sep
25

Company information

Folio
587904 Mercantil
Registration date
19/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights AGROPALMA DE INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Agroindustriales,Administración de proyectos agricolas e industrial,Exportación e importación de productos agricolas,Exportación de derivados de aceites de palmas y sus derivados o cualquier otro tipo de aceite vegetal. Extracción de aceite de palma y derivados.
Legal representative
RODOLFO EDUARDO BONIFASSI MORALES
RUC
1227851-1-587904
Business activities
- Actividades de apoyo a los cultivos y posteriores a la cosecha- Cultivo de frutas oleaginosas- Elaboración de aceites y grasas de origen vegetal y animal

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROPALMA DE INVERSIONES, S.A.
    URB. NUEVO MEXICO, CL. 1, CASA 1, CHIRIQUÍ ALANJE NUEVO MÉXICO
    URB. NUEVO MEXICO, CL. 1, CASA 1, CHIRIQUÍ ALANJE NUEVO MÉXICO

Executives AGROPALMA DE INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GERARDO ANTONIO ASTURIAS BARNOYA Director 15
    Role: Director
    Links: 15
  • Name RODOLFO EDUARDO BONIFASSI MORALES Director 5
    Role: Director
    Links: 5
  • Name RODOLFO EDUARDO BONIFASSI MORALES Secretary 5
    Role: Secretary
    Links: 5
  • Name LIC. JUAN CARLOS MUÑOZ FRANCESCHI Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name RODOLFO EDUARDO BONIFASSI MORALES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SEÑOR RODOLFO EDUARDO BONIFASSI MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO GRISOLIA RECINOS President 6
    Role: President
    Links: 6
  • Name GERARDO ANTONIO ASTURIAS BARNOYA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS ALBERTO GRISOLIA RECINOS Director 6
    Role: Director
    Links: 6
  • Name CARLOS ALBERTO GRISOLIA RECINOS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROPALMA DE INVERSIONES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163021/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 163021/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69362/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 476333/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 437590/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 437590/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 221937/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 82812/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence AGROPALMA DE INVERSIONES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Cobro Adicional, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About AGROPALMA DE INVERSIONES, S.A.: Summary of AGROPALMA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2007. Estimated traffic: 525 total visits (peak 64). Position: #2,812 of 1,007,204. See representatives, branches, documents and filings.