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INVERSIONES AGAVES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,7931,007,204 total
RUC: 1322766-1-610894
Total views
76
Avg / month
6
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
610894 Mercantil
Registration date
08/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES AGAVES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Generación de energía hidroeléctrica.
Legal representative
GUILLERMO TOMAS HENNE MOTTA
RUC
1322766-1-610894

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES AGAVES, S.A.
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. TORRE CAPITAL PLAZA, APTO. 19-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. TORRE CAPITAL PLAZA, APTO. 19-A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES AGAVES, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ZULEYKA RODRIGUEZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name GUILLERMO TOMAS HENNE MOTTA Director 162
    Role: Director
    Links: 162
  • Name MARIA ANTONIA MOTTA ALVARADO Director 70
    Role: Director
    Links: 70
  • Name MARIA TERESA GARCIA DE PAREDES MOTTA Director 63
    Role: Director
    Links: 63
  • Name GUILLERMO TOMAS HENNE MOTTA President 162
    Role: President
    Links: 162
  • Name MARIA ANTONIA MOTTA ALVARADO Treasurer 70
    Role: Treasurer
    Links: 70
  • Name MARIA TERESA GARCIA DE PAREDES MOTTA Secretary 63
    Role: Secretary
    Links: 63
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO 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 INVERSIONES AGAVES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 157499/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence INVERSIONES AGAVES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES AGAVES, S.A.: Summary of INVERSIONES AGAVES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2008. Estimated traffic: 76 total visits (peak 13). Position: #425,793 of 1,007,204. See representatives, branches, documents and filings.