LIVE
New today 401
Updated 213
New executives 4,278
Reported capital $ 1,426,000

GRUPO AGROINDUSTRIAL HACIENDA LA GLORIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,3651,007,204 total
Total views
30
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
516876 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights GRUPO AGROINDUSTRIAL HACIENDA LA GLORIA S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives GRUPO AGROINDUSTRIAL HACIENDA LA GLORIA S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name GERMAN EFROMOVICH Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHAEL WELCH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO RESTREPO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AGROINDUSTRIAL HACIENDA LA GLORIA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 210930/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43854/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 23822/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205655/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence GRUPO AGROINDUSTRIAL HACIENDA LA GLORIA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About GRUPO AGROINDUSTRIAL HACIENDA LA GLORIA S.A.: Summary of GRUPO AGROINDUSTRIAL HACIENDA LA GLORIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2006. Estimated traffic: 30 total visits (peak 8). Position: #477,365 of 1,007,204. See representatives, branches, documents and filings.