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INVERSIONES AGROINVEPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,7991,007,204 total
Total views
143
Avg / month
12
Year peak
20
Current month -26.7 % vs Sep
11

Company information

Folio
785799 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights INVERSIONES AGROINVEPAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES AGROINVEPAN, S.A. (8)

Name
Role
Links
View
  • Name ANA MARIA ESTEVEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name VILMA DE LUCA DIEZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name SALCEDO GALVEZ & ASOCIADOS PTY (SAGA) Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JULIO CESAR MERIDA RAMOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL ANTONIO BRACHO CLEMENTE Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name RAUL ANTONIO BRACHO CLEMENTE Director / President 19
    Role: Director / President
    Links: 19
  • Name ELENA ARANGUREN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE AGUSTIN BORGES AROCHA Director 7
    Role: Director
    Links: 7
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AGROINVEPAN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75863/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444098/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441193/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 9982/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence INVERSIONES AGROINVEPAN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About INVERSIONES AGROINVEPAN, S.A.: Summary of INVERSIONES AGROINVEPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2012. Estimated traffic: 143 total visits (peak 20). Position: #152,799 of 1,007,204. See representatives, branches, documents and filings.