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PROCESADORA MODERNA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 981-229-112478
Total views
132
Avg / month
11
Year peak
20
Current month -27.8 % vs Sep
13

Company information

Folio
17515 Mercantil
Registration date
28/08/1973
Address
PROVINCE PANAMÁ, OBSERVACIONES FUSIÓN:QUE DICHA SOCIEDAD ACUERDA SU FUNSION MEDIANTE ESCRITURA PUBLICA 7436 DEL 24 DE AGOSTO DE 1999 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA, DONDE MUERE LA SOCIEDAD (PROCESADORA MODERNA S.A.) Y SOBRE VIVE LA SOCIEDAD ASESORIA AVICOLA ADMINISTRATIVA S.A. DESDE EL 16 DE SEPTIEMBRE DE 1999.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PROCESADORA MODERNA, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.377,225.00
Corporate purpose
Cría y matanza de pollos para su porterior comercialización y otras actividades asociadas.
Legal representative
ARTURO DONALDO MELO KLEPITCH
RUC
981-229-112478

Branches / Establishments (1)

Trade name
Address
  • Trade name PROCESADORA MODERNA, S.A.
    URB. PUERTO CAIMITO, CL. CARRETERA HACIA PUERTO CAIMITO, CHORRERA, EDF. S/N, APTO. S/N, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. PUERTO CAIMITO, CL. CARRETERA HACIA PUERTO CAIMITO, CHORRERA, EDF. S/N, APTO. S/N, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives PROCESADORA MODERNA, S.A. . (22)

Name
Role
Links
View
  • Name ARTURO DONALDO MELO KLEPITCH President 313
    Role: President
    Links: 313
  • Name ROBERTO TOLEDANO Vice President 10
    Role: Vice President
    Links: 10
  • Name ENRIQUE JIMENEZ Secretary 28
    Role: Secretary
    Links: 28
  • Name ROY C. DURLING Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name ARTURO DONALDO MELO KLEPITCH(D.PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name MIGUEL GUZMAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ROBERTO TOLEDANO (D. PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE JIMENEZ (D. PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name MIGUEL GUZMAN (D. PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name LUIS CARLOS CASTROVERDE General Manager 17
    Role: General Manager
    Links: 17
  • Name ORLANDO OLIVARES (D. PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ARTURO DONALDO MELO SARASQUETA(D. PRIN) Director 1
    Role: Director
    Links: 1
  • Name EDUARDO JASPE (D. PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name AUGUSTO VALDERRAMA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RICHARD TOLEDANO (D. PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name PAUL DEGRACIA ZARZAVILLA Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name AMADO ARROYO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SRTA. MARIA EUGENIA PARRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGEN DAVILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SHIRLEY & DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE COMO EL VICEPRESIDENTE INDIVIDUALMENTE Y SINGULARMENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROCESADORA MODERNA, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2018
    Date: 24/01/2018

Entries / Precedence PROCESADORA MODERNA, S.A. . (3)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION 279
    Year: 279
  • Procedure / Doc. CONVENIO DE FUSION 279
    Year: 279
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
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About PROCESADORA MODERNA, S.A. .: Summary of PROCESADORA MODERNA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1973. Estimated traffic: 132 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.