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BANAGRICOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #499,4651,007,204 total
Total views
63
Avg / month
5
Year peak
14
Current month +20.0 % vs Sep
6

Company information

Folio
430864 Mercantil
Registration date
17/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BANAGRICOLA, S.A.

Currency
US DOLLAR
Share capital
215,600,000.03

Executives BANAGRICOLA, S.A. (14)

Name
Role
Links
View
  • Name ROLANDO ARTURO LARIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME ALBERTO VELASQUEZ BOTERO Director 13
    Role: Director
    Links: 13
  • Name GONZALO DE JESUS TORO BRIDGE Director 3
    Role: Director
    Links: 3
  • Name ARCHIE JOSEMARI BALDOCCHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMON FIDELIO AVILA QUEHL Director 5
    Role: Director
    Links: 5
  • Name JOAQUIN ALBERTO PALOMO DENEKE Director 19
    Role: Director
    Links: 19
  • Name JAIME ALBERTO VELASQUEZ BOTERO President 13
    Role: President
    Links: 13
  • Name GONZALO DE JESUS TORO BRIDGE Vice President 3
    Role: Vice President
    Links: 3
  • Name GONZALO DE JESUS TORO BRIDGE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAMON FIDELIO AVILA QUEHL Secretary 5
    Role: Secretary
    Links: 5
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name SE OTORGA PODER GENERAL A JOSE ROBERTO ORELLANA MILLA Y OSCAR ARMANDO RODRIGUEZ, SEGUN DOCUMENTO 1202465 DE LA SECCION DE MERCANTIL DESDE EL10 DE SEPTIEMBRE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA CRISTINA ARRASTIA URIBE Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICARDO MAURICIO ROSILLO ROJAS Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name EDUARDO DAVID FREUND WAIDERGORN Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RICARDO ANTONIO JUAN LUIS BALZARETTI CEPEDA Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RAFAEL BARRAZA DOMINGUEZ /EJECUTIVO President 1
    Role: President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANAGRICOLA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200229/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 308544/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291930/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 92261/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence BANAGRICOLA, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICACIONES, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICACIONES, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About BANAGRICOLA, S.A.: Summary of BANAGRICOLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2003. Estimated traffic: 63 total visits (peak 14). Position: #499,465 of 1,007,204. See representatives, branches, documents and filings.