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AGROVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #378,0641,007,204 total
RUC: 1652618-1-675925
Total views
182
Avg / month
15
Year peak
26
Current month +116.7 % vs Sep
26

Company information

Folio
675925 Mercantil
Registration date
23/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights AGROVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultora de productos y materiales de la industria petrolera, gas crudo y derivados.
Legal representative
MARIA ALEJANDRA DIAZ
RUC
1652618-1-675925

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROVEN, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OFFICE TOWER, APTO. 2-06, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OFFICE TOWER, APTO. 2-06, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGROVEN, S.A. (8)

Name
Role
Links
View
  • Name BERTA SUAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HUMBERTO RIVERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA ALEJANDRA DIAZ Director 8
    Role: Director
    Links: 8
  • Name FREDDY TINEO ARISMENDI Director 2
    Role: Director
    Links: 2
  • Name FELIPE GONZALEZ HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA ALEJANDRA DIAZ President 8
    Role: President
    Links: 8
  • Name FREDDY TINEO ARISMENDI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELIPE GONZALEZ HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name JOSE MANUEL GONZALEZ Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA SERA REPRESENTADA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROVEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 485131/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92044431/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence AGROVEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AGROVEN, S.A.: Summary of AGROVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/09/2009. Estimated traffic: 182 total visits (peak 26). Position: #378,064 of 1,007,204. See representatives, branches, documents and filings.