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AGROPECUARIA MALCA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,7171,007,204 total
RUC: 155597555-2-2015
Total views
93
Avg / month
8
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
155597555 Mercantil
Registration date
20/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights AGROPECUARIA MALCA S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Desarrollo de ganadería de creía y ceba; desarrollo de todo tipo de cultivos agrícolas
Legal representative
ELIANA JOSELIN CASIQUE ALBORNOZ
RUC
155597555-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROPECUARIA MALCA, S.A.
    URB. CONDADO DEL REY, TUMBA MUERTO, CL. CONDADO COUNTRY, EDF. CONDOMINIO COUNTRY CLUB, TORRE 100, APTO. 18B, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, TUMBA MUERTO, CL. CONDADO COUNTRY, EDF. CONDOMINIO COUNTRY CLUB, TORRE 100, APTO. 18B, PANAMÁ PANAMÁ ANCÓN

Executives AGROPECUARIA MALCA S.A (9)

Name
Role
Links
View
  • Name BIAGIO JOSE MALDERA QUERCIA Director / President 3
    Role: Director / President
    Links: 3
  • Name ELIANA JOSELIN CASIQUE ALBORNOZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS JOSE CASIQUE ALBORNOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORLANDO JORDAN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name LUIGUI LAMBOGLIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ORLANDO JORDAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PAULO RINALDO BARRERA PERIGAULT Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE AL SOCIEDAD Y EN AUSENCIA LO SUSTITURA LA PERSONA QUE SEA ELIGIDA POR LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BIAGIO JOSE MALDERA QUERCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROPECUARIA MALCA S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229883/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117198/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence AGROPECUARIA MALCA S.A (4)

Procedure / Document type
Year
View
  • 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, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AGROPECUARIA MALCA S.A: Summary of AGROPECUARIA MALCA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2015. Estimated traffic: 93 total visits (peak 16). Position: #260,717 of 1,007,204. See representatives, branches, documents and filings.