LIVE
New today 401
Updated 467
New executives 594,364
Reported capital $ 15,965,100

AGRUPACION PRIMERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,9681,006,804 total
Total views
41
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
217332 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights AGRUPACION PRIMERA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AGRUPACION PRIMERA S.A. (13)

Name
Role
Links
View
  • Name JAIME A. GRAELL Subscriber 30
    Role: Subscriber
    Links: 30
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name ANA LUISA URTIAGA SANCHEZ Director 43
    Role: Director
    Links: 43
  • Name ANA MARGARITA URTIAGA SANCHEZ Director 15
    Role: Director
    Links: 15
  • Name SENOBIA SANCHEZ DE URTIAGA Director 6
    Role: Director
    Links: 6
  • Name ANA LUISA URTIAGA SANCHEZ President 43
    Role: President
    Links: 43
  • Name SENOBIA SANCHEZ DE URTIAGA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANA MARGARITA URTIAGA SANCHEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name ANA MARGARITA URTIAGA SANCHEZ Vice President 15
    Role: Vice President
    Links: 15
  • Name SENOBIA SANCHEZ DE URTIAGA Board Member 6
    Role: Board Member
    Links: 6
  • Name JAN REISS VILLARREAL Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name SE CONFIERE PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE PEDRO MARTINEZ CUTILLAS Y ANA LUISA URTIAGA SANCHEZ. LA REVOCATORIA Y EL PODER ESTAN INSCRITOS AL ASIENTO 32527, TOMO 2001, DOCUMENTO 216486 DESDE EL EL 3 DE ABRIL DEL 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU DEFECTO EN LA AUSENCIA DE AMBOS LA PERSONA QUE HAYA SIDO EXPRESAMENTE FACULTADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AGRUPACION PRIMERA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2017
    Date: 25/10/2017

Entries / Precedence AGRUPACION PRIMERA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About AGRUPACION PRIMERA S.A.: Summary of AGRUPACION PRIMERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/1989. Estimated traffic: 41 total visits (peak 6). Position: #519,968 of 1,006,804. See representatives, branches, documents and filings.