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GRUPO AGROSOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,2111,007,204 total
RUC: 2223870-1-776905
Total views
382
Avg / month
32
Year peak
73
Current month +10.5 % vs Sep
21

Company information

Folio
776905 Mercantil
Registration date
08/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights GRUPO AGROSOL, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMERCIO DE PRODUCTO FITO SANITARIO, COMPRA Y VENTA DE REGISTRO FITO SANITARIO
Legal representative
JENS FREIHERR SCHENCK
RUC
2223870-1-776905

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO AGROSOL S.A.
    URB. REPARTO CHANIS, CALLE N & O, CL. 274A, CASA 274 A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. REPARTO CHANIS, CALLE N & O, CL. 274A, CASA 274 A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO AGROSOL, S.A. (9)

Name
Role
Links
View
  • Name JENSERIC FREIHERR SCHENCK ZU SCHWEINSBE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALBERTO BARRIA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name MULFORD ABOGADOS, Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ALEXANDER BENJAMIN JENS-ERIC FRANCO SCHURRI WALTHER FREIHERR SCHENCK ZU SCHWEINSBERG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LEVIN FRIEDRICH BOTHO RUDOLF WERNER GRAF VON DER SCHULENBURG Director 1
    Role: Director
    Links: 1
  • Name CECILIA MUJICA Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEXANDER BENJAMIN JENS-ERIC FRANCO SCHURRI WALTHER FREIHERR SCHENCK ZU SCHWEINSBERG Director / President 2
    Role: Director / President
    Links: 2
  • Name FELIX THÜRWÄCHTER Director 1
    Role: Director
    Links: 1
  • Name CARSTEN SCHULZ-SCHAFFNIT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA SUCEDIDO POR EL TESORERO O SECRETARIO, SUCESIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AGROSOL, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 113547/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 72262/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489243/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454556/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 395456/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 362927/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 51110/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 44321/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 44318/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267930/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 48461/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48461/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence GRUPO AGROSOL, S.A. (11)

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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO AGROSOL, S.A.: Summary of GRUPO AGROSOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2012. Estimated traffic: 382 total visits (peak 73). Position: #7,211 of 1,007,204. See representatives, branches, documents and filings.