LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

AGROTERRANOVA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #10,5141,007,204 total
RUC: 1010673-1-538223
Total views
159
Avg / month
13
Year peak
20
Current month +150.0 % vs Sep
20

Company information

Folio
538223 Mercantil
Registration date
13/09/2006
Validity
PERPETUAL
Status
MERGED
Last update
28/07/2018 (hace 7 años)
Request update

Highlights AGROTERRANOVA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
OLMEDO KIESWETTER RUBIO
RUC
1010673-1-538223

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROTERRANOVA
    URB. CALLE 4TA PLAZA LAS AMERICAS, OFICINA 14, DAVID CHIRIQUÍ, CL. C SUR 2A Y 3A ESTE, CASA 14, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CALLE 4TA PLAZA LAS AMERICAS, OFICINA 14, DAVID CHIRIQUÍ, CL. C SUR 2A Y 3A ESTE, CASA 14, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives AGROTERRANOVA S.A. (7)

Name
Role
Links
View
  • Name MARIA CORONA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name FRANCISCO ALVAREZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MARIA ELENA CASTILLO Director 13
    Role: Director
    Links: 13
  • Name YESENIA CASTILLO ORTEGA Director 15
    Role: Director
    Links: 15
  • Name FRANCISCO OLMEDO PITTI SANTOS Director 10
    Role: Director
    Links: 10
  • Name YESENIA CASTILLO ORTEGA President 15
    Role: President
    Links: 15
  • Name MARIA ELENA CASTILLO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name YESENIA CASTILLO ORTEGA Secretary 15
    Role: Secretary
    Links: 15
  • Name FRANCISCO OLMEDO PITTI SANTOS Board Member 10
    Role: Board Member
    Links: 10
  • Name OLMOS Y OLMOS ABOGADOS Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO, EN SU DEFECTO LO SERA EL TESORERO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROTERRANOVA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 41067/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 41067/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 333202/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence AGROTERRANOVA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
Request deletion
About AGROTERRANOVA S.A.: Summary of AGROTERRANOVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Chiriquí. Registered since 13/09/2006. Estimated traffic: 159 total visits (peak 20). Position: #10,514 of 1,007,204. See representatives, branches, documents and filings.