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INVERSIONES AGRICOLAS SAN AGUSTIN, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,9371,007,204 total
RUC: 46129-9-302516
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
302516 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)

Highlights INVERSIONES AGRICOLAS SAN AGUSTIN, S.A.,

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE ROPA, ZAPATOS, CARTERAS Y ACCESORIOS.
Legal representative
CARLOS ALBERTO PRETTO RODRIGUEZ
RUC
46129-9-302516

Branches / Establishments (1)

Trade name
Address
  • Trade name DRESSING ATELIER
    URB. MATILDE DE OBARRIO, CALLE 70, EDF. NORITA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MATILDE DE OBARRIO, CALLE 70, EDF. NORITA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES AGRICOLAS SAN AGUSTIN, S.A., (7)

Name
Role
Links
View
  • Name JAIME AUGUSTO SAMUDIO BOYD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OCTAVIO PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BOLIVAR ULLOA Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name CARLOS ALBERTO PRETTO RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS CARLOS PRETTO RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STELLA RAMOS DE RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO EN SU ORDEN QUEDANDO FACULTADO PARA ADQUIRIR TODA CLASE DE BIENES PARA LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AGRICOLAS SAN AGUSTIN, S.A., (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 535117/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390139/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence INVERSIONES AGRICOLAS SAN AGUSTIN, S.A., (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About INVERSIONES AGRICOLAS SAN AGUSTIN, S.A.,: Summary of INVERSIONES AGRICOLAS SAN AGUSTIN, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/1995. Estimated traffic: 17 total visits (peak 3). Position: #537,937 of 1,007,204. See representatives, branches, documents and filings.