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AGROPECUARIA LA PONDEROSA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,5231,007,204 total
Total views
181
Avg / month
15
Year peak
22
Current month +88.9 % vs Sep
17

Company information

Folio
294272 Mercantil
Registration date
09/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights AGROPECUARIA LA PONDEROSA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives AGROPECUARIA LA PONDEROSA S.A. (9)

Name
Role
Links
View
  • Name MATERNO WONG CHAN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GETULIANO ISRAEL CASTILLO MONTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name GIOVANNA KING DE WONG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BRUNO VITALE Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name VIELKA PERALTA CASTILLO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name BRUNO VITALE Director / President 18
    Role: Director / President
    Links: 18
  • Name MARCO DENIS CERRI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALESSIO BENEDETTI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROPECUARIA LA PONDEROSA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176886/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92052335/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence AGROPECUARIA LA PONDEROSA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About AGROPECUARIA LA PONDEROSA S.A.: Summary of AGROPECUARIA LA PONDEROSA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/1994. Estimated traffic: 181 total visits (peak 22). Position: #10,523 of 1,007,204. See representatives, branches, documents and filings.