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FARALLON AQUACULTURE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,1641,007,204 total
RUC: 38020-116-270042
Total views
193
Avg / month
16
Year peak
30
Current month -40.0 % vs Sep
18

Company information

Folio
270042 Mercantil
Registration date
09/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights FARALLON AQUACULTURE, S.A.

Currency
US DOLLAR
Share capital
550,000.00
Corporate purpose
CRIA, PROCESAMIENTO, CONOCIMIENTO, AQDITAMENTOS, CONGELAMIENTO INDIVIDUAL, EMPAQUETAMIENTO Y VENTA DE CAMARONES OBTENIDOS PRINCIPALMENTE DEL CULTIVO, ASI COMO EL PROCESAMIENTO, CONGELAMIENTO Y EMPAQUE DE PECES.
Legal representative
JOSE BOLIVAR MARTINEZ
RUC
38020-116-270042
Business activities
- Actividades de envase y empaque- Acuicultura marítima- Importación de productos alimenticios.- Procesamiento y conservación de pescados, crustáceos y moluscos- Producción, distribución, venta al por mayor de hielo- Venta al por mayor de pescado, mariscos y productos conexos- Venta al por mayor de pescado, mariscos y productos conexos en Zonas Francas

Branches / Establishments (3)

Trade name
Address
  • Trade name FARALLON AQUACULTURE, S.A.
    URB. S/N, CL. CARRETERA FINAL, PLAYA SARDINA, CASA S/N, APTO. S/N, COCLÉ ANTÓN RÍO HATO
    URB. S/N, CL. CARRETERA FINAL, PLAYA SARDINA, CASA S/N, APTO. S/N, COCLÉ ANTÓN RÍO HATO
  • Trade name OCEAN FARMS
    URB. PUERTO PESQUERO, CL. VACAMONTE, EDIFICIO ULTIMA GALERA, CASA 10, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. PUERTO PESQUERO, CL. VACAMONTE, EDIFICIO ULTIMA GALERA, CASA 10, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name OCEAN FARMS
    URB. CENTRO COMERCIAL LOS PUEBLOS 2000, CL. PRINCIPAL ENTRANDO POR FRIDAYS RESTAURANT, APTO. 9 C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS 2000, CL. PRINCIPAL ENTRANDO POR FRIDAYS RESTAURANT, APTO. 9 C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives FARALLON AQUACULTURE, S.A. (8)

Name
Role
Links
View
  • Name LUZ DE LA CONCEPCION DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE BOLIVAR MARTINEZ FABREGA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JOSE BOLIVAR MARTINEZ Director 44
    Role: Director
    Links: 44
  • Name MARCELA DE DE OBALDIA Director 12
    Role: Director
    Links: 12
  • Name OMAR LEE Director 20
    Role: Director
    Links: 20
  • Name JOSE BOLIVAR MARTINEZ President 44
    Role: President
    Links: 44
  • Name OMAR LEE Treasurer 20
    Role: Treasurer
    Links: 20
  • Name MARCELA DE DE OBALDIA Secretary 12
    Role: Secretary
    Links: 12
  • Name ALVARADO LEDEZMA & DE SANCTIS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name ANN ELIZABETH CLARK Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name JOSE BOLIVAR MARTINEZ Attorney-in-Fact 44
    Role: Attorney-in-Fact
    Links: 44
  • Name EL PRESIDENTE, POR AUSENCIA TEMPORAL SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FARALLON AQUACULTURE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 380461/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 505488/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 70975/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence FARALLON AQUACULTURE, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER 279
    Year: 279
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FARALLON AQUACULTURE, S.A.: Summary of FARALLON AQUACULTURE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/1993. Estimated traffic: 193 total visits (peak 30). Position: #562,164 of 1,007,204. See representatives, branches, documents and filings.