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GRUPO AGROMERCANTIL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,2861,014,021 total
Total views
128
Avg / month
11
Year peak
18
Current month -61.1 % vs Feb
7

Company information

Folio
789103 Mercantil
Registration date
11/12/2012
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA JUNTA DIRECTIVA DURA 2 AÑOS
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO AGROMERCANTIL HOLDING S.A.

Currency
US DOLLAR
Share capital
300,000,000.00

Executives GRUPO AGROMERCANTIL HOLDING S.A. (14)

Name
Role
Links
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name DIÓGENES JARAMILLO MARTÍNEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name FRANCISCO CHAVEZ BOSQUE Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name JAIME ALBERTO VELASQUEZ BOTERO Director / President 13
    Role: Director / President
    Links: 13
  • Name JOSE LUIS VALDES O'CONNELL Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ALFREDO CHINCHILLA GODOY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GONZALO TORO BRIDGE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAURICIO ROSILLO ROJAS (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name JOSE H. ACOSTA MARTIN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARIA CRISTINA ARRASTIA URIBE Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name JAIME ALBERTO VILLEGAS GUTIERREZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICARDO JOSE RODRIGUEZ MINONDO Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE, EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AGROMERCANTIL HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109457/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109457/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 120594/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99815/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118329/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence GRUPO AGROMERCANTIL HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO AGROMERCANTIL HOLDING S.A.: Summary of GRUPO AGROMERCANTIL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2012. Estimated traffic: 128 total visits (peak 18). Position: #113,286 of 1,014,021. See representatives, branches, documents and filings.