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INVERSIONES AGRO PANAMA PACIFICO INSURANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682308-2-2019
Total views
27
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155682308 Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights INVERSIONES AGRO PANAMA PACIFICO INSURANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682308-2-2019

Executives INVERSIONES AGRO PANAMA PACIFICO INSURANCE S.A. (8)

Name
Role
Links
View
  • Name LUIS ANGEL GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ESTHER MARIA LÓPEZ PÉREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ANGEL GARCIA MENDEZ Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ESTHER MARIA LOPEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LUIS ANGEL GARCIA MENDEZ Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name EDILBERTO AVILA CALDERON Director 1
    Role: Director
    Links: 1
  • Name LUIS ANGEL GARCIA MENDEZ President 22
    Role: President
    Links: 22
  • Name JESSICA ITZEL VILLALAZ ARAUZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KATHERINE ANNETTE VITALE BURKE Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU REPRESENTACIÓN O AUSENCIA TAMBIÉN LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AGRO PANAMA PACIFICO INSURANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 254064/2021 (0) 13/07/2021
    Date: 13/07/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2495/2020 (0) 06/01/2020
    Date: 06/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262407/2019 (0) 12/07/2019
    Date: 12/07/2019

Entries / Precedence INVERSIONES AGRO PANAMA PACIFICO INSURANCE S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES AGRO PANAMA PACIFICO INSURANCE S.A.: Summary of INVERSIONES AGRO PANAMA PACIFICO INSURANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2019. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.