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GRUPO AGROMAR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,9481,011,214 total
RUC: 155678997-2-2019
Total views
98
Avg / month
8
Year peak
16
Current month +1,500.0 % vs Dec
16

Company information

Folio
155678997 Mercantil
Registration date
29/04/2019
Address
CALLE SEGUNDA MALAMBO, INTERIOR 16, EDIFICIO APARTAMENTOS MALAMBO, TOWNSHIP AGUADULCE, DISTRICT AGUADULCE, PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
Request update

Highlights GRUPO AGROMAR,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678997-2-2019

Executives GRUPO AGROMAR,S.A. (8)

Name
Role
Links
View
  • Name BRAULIO RUIZ ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO ANDRES NEIRA SABOGAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PABLO ANDRES NEIRA SABOGAL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JUAN JOSE CARBALLEDA SANTIAGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUZ MARINA GARRIDO BARRIA Director 1
    Role: Director
    Links: 1
  • Name PABLO ANDRES NEIRA SABOGAL Director 6
    Role: Director
    Links: 6
  • Name ANGELICA MARIA SANCHEZ LOPEZ Director 4
    Role: Director
    Links: 4
  • Name OSLAVIA OSIRIS ORDOÑEZ PRADA President 5
    Role: President
    Links: 5
  • Name PABLO ANDRES NEIRA SABOGAL Secretary 6
    Role: Secretary
    Links: 6
  • Name ANGELICA MARIA SANCHEZ LOPEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KARLA VIRGINIA BATISTA ULATE Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AGROMAR,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 430142/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430142/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 430142/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 430142/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108496/2021 (0) 05/04/2021
    Date: 05/04/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155940/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155940/2019 (0) 29/04/2019
    Date: 29/04/2019

Entries / Precedence GRUPO AGROMAR,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO AGROMAR,S.A.: Summary of GRUPO AGROMAR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Aguadulce, District Aguadulce, Province Coclé. Registered since 29/04/2019. Estimated traffic: 98 total visits (peak 16). Position: #209,948 of 1,011,214. See representatives, branches, documents and filings.