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GANADERA SAN ROQUE, S,A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
746034 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GANADERA SAN ROQUE, S,A

Currency
US DOLLAR
Share capital
10,000.00

Executives GANADERA SAN ROQUE, S,A (7)

Name
Role
Links
View
  • Name JORGE ELIAS VARGAS HERRERA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JORGE ELIAS VARGAS HERRERA Director 11
    Role: Director
    Links: 11
  • Name MALENA GONZALEZ DE VARGAS Director 1
    Role: Director
    Links: 1
  • Name JUAN MANUEL VARGAS HERRERA Director 15
    Role: Director
    Links: 15
  • Name JORGE ELIAS VARGAS President 1
    Role: President
    Links: 1
  • Name JUAN MANUEL VARGAS HERRERA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MALENA GONZÁLEZ DE VARGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name JAVIER GONZÁLEZ SOLÍS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JORGE ELIAS VARGAS HERRERA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name MALENA GONZÁLEZ DE VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE OSTENTARÁ EL CARGO DE LA REPRESENTACIÓN LEGAL DE LA SOCIE- DAD, GANADERA SAN ROQUE, S.A. Y EN AUSENCIA DE ESTE, LA PODRÁ EJERCER EL TESORERO Y EN SU DEFECTO EL SECRETARIO.................................. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GANADERA SAN ROQUE, S,A (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222702/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017

Entries / Precedence GANADERA SAN ROQUE, S,A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About GANADERA SAN ROQUE, S,A: Summary of GANADERA SAN ROQUE, S,A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 05/09/2011. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.