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AGROPECUARIA DE SAN JOSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,6401,007,204 total
RUC: 155648911-2-2017
Total views
42
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
155648911 Mercantil
Registration date
11/04/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights AGROPECUARIA DE SAN JOSE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
RUC
155648911-2-2017

Executives AGROPECUARIA DE SAN JOSE, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO CONSTANTINO URRIOLA REAL Director / President 27
    Role: Director / President
    Links: 27
  • Name ALMA DEL CARMEN URRIOLA DE MUÑOZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MYRIAM CECILIA URRIOLA DE HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name RITA ISABEL REAL DE URRIOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL DE JESUS URRIOLA PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO CONSTANTINO URRIOLA REAL Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OCUPARA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA, EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROPECUARIA DE SAN JOSE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 274097/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191921/2017 (0) 11/04/1975
    Date: 11/04/1975
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138688/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 138688/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191921/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence AGROPECUARIA DE SAN JOSE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About AGROPECUARIA DE SAN JOSE, S.A.: Summary of AGROPECUARIA DE SAN JOSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/1975. Estimated traffic: 42 total visits (peak 9). Position: #472,640 of 1,007,204. See representatives, branches, documents and filings.