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LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,4731,007,204 total
Total views
170
Avg / month
14
Year peak
38
Current month +111.1 % vs Sep
38

Company information

Folio
29180 Mercantil
Registration date
22/10/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A.

Currency
US DOLLAR
Share capital
15,000,000.00

Executives LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A. (24)

Name
Role
Links
View
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name CECILIA RABASSA Director 6
    Role: Director
    Links: 6
  • Name MARTIN KREIL Director 6
    Role: Director
    Links: 6
  • Name OSCAR LUZURIAGA (REGIONAL) Vice President 6
    Role: Vice President
    Links: 6
  • Name JAVIER STACEY (REGIONAL) Vice President 5
    Role: Vice President
    Links: 5
  • Name CORNELIS JOHANNES BEIJER Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS GAMBOA ( DE ASUNTOS LEGALES) Vice President 1
    Role: Vice President
    Links: 1
  • Name ISABEL PEREZ ( DE RIESGO CREDITICIO) Vice President 1
    Role: Vice President
    Links: 1
  • Name BENJAMIN FERNANDEZ Director 11
    Role: Director
    Links: 11
  • Name BENJAMIN FERNANDEZ Chairman of the Board 11
    Role: Chairman of the Board
    Links: 11
  • Name GUSTAVO MARTINEZ (DIRECTOR EJECUTIVO) Director / President 6
    Role: Director / President
    Links: 6
  • Name MARCELO LUIZ MELCHIOR Director 1
    Role: Director
    Links: 1
  • Name RAFAEL CESTTI/DIRECTOR DE FINANZAS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSEPH BOVEN Director 1
    Role: Director
    Links: 1
  • Name MANUEL JOSE BRAVO Director 1
    Role: Director
    Links: 1
  • Name JOSE VALLE Comptroller 1
    Role: Comptroller
    Links: 1
  • Name DIEGO BRENES (OFICIAL PRINCIPAL DE CUMPLIMIENTO EN GESTION AMBIENTAL Y SOCIAL) Other Positions 5
    Role: Other Positions
    Links: 5
  • Name JUAN CARLOS GAMBOA Secretary 1
    Role: Secretary
    Links: 1
  • Name HECTOR VIDAL ( CONTRALOR ASOCIADO ) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name FERNANDO IRAOLA Director 4
    Role: Director
    Links: 4
  • Name ERWIN RAETH Director 3
    Role: Director
    Links: 3
  • Name RENATO ACUÑA/VICEPRESIDENTE DE LA JUNTA DIRECTIVA Director 1
    Role: Director
    Links: 1
  • Name GLADYS NEGRETE Director 4
    Role: Director
    Links: 4
  • Name EDUARDO MARIN(REGIONAL) Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179619/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 60303/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 532207/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512602/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 115351/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 91103/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 215280/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 98997/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92084980/2014 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CORRIGE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A.: Summary of LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/1969. Estimated traffic: 170 total visits (peak 38). Position: #300,473 of 1,007,204. See representatives, branches, documents and filings.