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GRUPO RURAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,3841,007,204 total
RUC: 2590293-1-832210
Total views
158
Avg / month
13
Year peak
21
Current month +5.0 % vs Sep
21

Company information

Folio
832210 Mercantil
Registration date
28/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO RURAL,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LA PRODUCCION DE PRODUCTOS LACTEOS Y DERIVADOS
Legal representative
ROMULO GRUBER
RUC
2590293-1-832210
Business activities
- Cría de cerdos / puercos- Cría de ganado vacuno y búfalos- Elaboración de productos lácteos- Procesamiento y conservación de carnes (embutidos carnes vacuna, porcinas y pavos)

Branches / Establishments (2)

Trade name
Address
  • Trade name PRODUCTOS LACTEOS DELEITE
    URB. CORREGIMIENTO DE CANTO DEL LLANO, CALLE POLIODORO PINZON CALLE 10, CASA COLOR BLANCA FRENTE A LA CASA DE LOS JUBILADOS, EDF. GRUPO ZAKKAI, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CORREGIMIENTO DE CANTO DEL LLANO, CALLE POLIODORO PINZON CALLE 10, CASA COLOR BLANCA FRENTE A LA CASA DE LOS JUBILADOS, EDF. GRUPO ZAKKAI, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name CONSTRUCTORA RURAL
    URB. FRENTE A LA UNIVERSIDAD NACIONAL, CL. AVE POLIODORO PINZON, CASA N/A, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. FRENTE A LA UNIVERSIDAD NACIONAL, CL. AVE POLIODORO PINZON, CASA N/A, VERAGUAS SANTIAGO CANTO DEL LLANO

Executives GRUPO RURAL,S.A. (6)

Name
Role
Links
View
  • Name ROMULO LUIS GRUBER CASTAÑEDA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSE ANTONIO SUGASTI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROMULO LUIS GRUBER CASTAÑEDA Director 20
    Role: Director
    Links: 20
  • Name JOSE ANTONIO SUGASTI Director 4
    Role: Director
    Links: 4
  • Name JESSICA IVONE MEDINA RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name ROMULO LUIS GRUBER CASTAÑEDA President 20
    Role: President
    Links: 20
  • Name ROMULO LUIS GRUBER CASTAÑEDA Treasurer 20
    Role: Treasurer
    Links: 20
  • Name LCDO. WILLIAM ALEXANDER POLANCO HERNANDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROMULO LUIS GRUBER CASTAÑEDA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name JESSICA IVONE MEDINA RODRIGUEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name JESSICA IVONE MEDINA RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name CARMELA RODRIGUEZ DE MEDINA Board Member 9
    Role: Board Member
    Links: 9
  • Name EL PRESIDENTE Y TESORERO DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO RURAL,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 80505/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80505/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence GRUPO RURAL,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About GRUPO RURAL,S.A.: Summary of GRUPO RURAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 28/04/2014. Estimated traffic: 158 total visits (peak 21). Position: #127,384 of 1,007,204. See representatives, branches, documents and filings.