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CONSORCIO AGROPECUARIO DEL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #926,7801,011,615 total
RUC: 155687677-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
155687677 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 3 meses)
Request update

Highlights CONSORCIO AGROPECUARIO DEL PACIFICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155687677-2-2019

Executives CONSORCIO AGROPECUARIO DEL PACIFICO, S.A. (13)

Name
Role
Links
View
  • Name SERGIO TULIO VIDAL CASTILLO Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ANTONIO BERNARDO MEDINA LARRAIN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name Lic. SERGIO TULIO VIDAL CASTILLO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ANTONIO BERNARDO MEDINA LARRAIN Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name ANTONIO BERNARDO MEDINA LARRAIN Director 18
    Role: Director
    Links: 18
  • Name ANTONIO BERNARDO MEDINA LARRAIN President 18
    Role: President
    Links: 18
  • Name AMIRAH CELESTINA GUEVARA DE DEUTSCH Director 10
    Role: Director
    Links: 10
  • Name AMIRAH CELESTINA GUEVARA DE DEUTSCH Secretary 10
    Role: Secretary
    Links: 10
  • Name AMIRAH CELESTINA GUEVARA DE DEUTSCH Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARIA CLAUDIA RODRIGUEZ COLMENAREZ Director 1
    Role: Director
    Links: 1
  • Name ANDRES ENRIQUE GUEVARA HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name AMIRAH CELESTINA GUEVARA DE DEUTSCH Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA NATURAL O JURIDICA DESIGNADA POR ASAMBLEA DE JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO AGROPECUARIO DEL PACIFICO, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CAPITAL STOCK MODIFICATION) Entry 260875/2024 (0) 02/07/2024
    Date: 02/07/2024
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 154047/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154047/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 123175/2024 (0) 28/03/2024
    Date: 28/03/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433492/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 298571/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 223600/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 30757/2021 (0) 09/02/2021
    Date: 09/02/2021
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 338638/2020 (0) 08/01/2021
    Date: 08/01/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277380/2020 (0) 06/11/2020
    Date: 06/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441188/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence CONSORCIO AGROPECUARIO DEL PACIFICO, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars, Cobro Adicional , Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About CONSORCIO AGROPECUARIO DEL PACIFICO, S.A.: Summary of CONSORCIO AGROPECUARIO DEL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 13/11/2019. Estimated traffic: 23 total visits (peak 5). Position: #926,780 of 1,011,615. See representatives, branches, documents and filings.