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GANADERA LA RESERVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #142,5031,010,412 total
RUC: 48726-90-312024
Total views
160
Avg / month
13
Year peak
28
Current month -19.0 % vs Nov
17

Company information

Folio
312024 Mercantil
Registration date
07/02/1996
Validity
PERPETUAL
Status
MERGED
Last update
15/11/2025 (hace 15 días)
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Highlights GANADERA LA RESERVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
48726-90-312024

Executives GANADERA LA RESERVA, S.A. (16)

Name
Role
Links
View
  • Name ENZO EDUARDO POLO CHEVA Subscriber 159
    Role: Subscriber
    Links: 159
  • Name MARCOS JUAN JOSE POLO CHEVA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HECTOR DAVID POLO CHEVA Director 10
    Role: Director
    Links: 10
  • Name ENZO EDUARDO POLO CHEVA Director 159
    Role: Director
    Links: 159
  • Name MOISES ANTONIO POLO CHEVA Director 12
    Role: Director
    Links: 12
  • Name LUIS ENRIQUE POLO CHEVA Director 7
    Role: Director
    Links: 7
  • Name HECTOR DAVID POLO CHEVA President 10
    Role: President
    Links: 10
  • Name ENZO EDUARDO POLO CHEVA Vice President 159
    Role: Vice President
    Links: 159
  • Name LUIS ENRIQUE POLO CHEVA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ENZO EDUARDO POLO CHEVA Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name MOISES ANTONIO POLO CHEVA Board Member 12
    Role: Board Member
    Links: 12
  • Name HECTOR JULIO POLO ABREGO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name HECTOR JULIO POLO ABREGO Director 2
    Role: Director
    Links: 2
  • Name NICANOR POLO CHEVA Secretary 5
    Role: Secretary
    Links: 5
  • Name NICANOR POLO CHEVA Director 5
    Role: Director
    Links: 5
  • Name EL DIRECTOR VOCAL: MOISES ANTONIO POLO CHEVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GANADERA LA RESERVA, S.A. (6)

Act
Date
View
  • Act Entry Id -6505491- (MASTER INFORMATION) Entry 3550/244 (0) 07/02/1996
    Date: 07/02/1996
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 195254/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103361/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179706/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 179706/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence GANADERA LA RESERVA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 244
    Year: 244
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GANADERA LA RESERVA, S.A.: Summary of GANADERA LA RESERVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/02/1996. Estimated traffic: 160 total visits (peak 28). Position: #142,503 of 1,010,412. See representatives, branches, documents and filings.