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ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,3581,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155615162 Mercantil
Registration date
16/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A. (8)

Name
Role
Links
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  • Name EL PRESIDENTE INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name OSCAR ALBERTO MORENO LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL ANGEL LOPEZ MORALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISA NALLIBI RAMOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 383048/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 316198/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311303/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 50394/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 475436/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 453407/2015 (0) 16/10/2015
    Date: 16/10/2015

Entries / Precedence ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A.: Summary of ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2015. Estimated traffic: 36 total visits (peak 5). Position: #474,358 of 1,007,204. See representatives, branches, documents and filings.