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SWISSAGRO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #335,5711,007,204 total
RUC: 155613756-2-2015
Total views
128
Avg / month
11
Year peak
23
Current month -56.5 % vs Sep
10

Company information

Folio
155613756 Mercantil
Registration date
28/09/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/03/2024 (hace 1 año)
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Highlights SWISSAGRO PANAMA, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
Importar, exportar, reexportar, almacenar, distribuir todo tipo mercancía e insumos al mayor, en especial todo lo relacionado con productos tales como alimentos, vitaminas, suplementos, equipos y accesorios relacionados con actividades agrícolas, avícolas, para ganado bovino, vacuno, equino, porcino y caprino.
Legal representative
CHRISTIAN ULRICH BRUNNSCHWEILER
RUC
155613756-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name SWISSAGRO PANAMA, S.A.
    URB. TOCUMEN, CL. VIA PANAMERICANA, EDF. TOCUMEN OFFICE STORAGE, APTO. GALERA Nº 12, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VIA PANAMERICANA, EDF. TOCUMEN OFFICE STORAGE, APTO. GALERA Nº 12, PANAMÁ PANAMÁ TOCUMEN
  • Trade name SWISSAGRO PANAMA, S.A.
    URB. TOCUMEN, CL. VIA PANAMERICANA, EDF. TOCUMENR OFFICE STORAGE, APTO. GALERA NRO. 12, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VIA PANAMERICANA, EDF. TOCUMENR OFFICE STORAGE, APTO. GALERA NRO. 12, PANAMÁ PANAMÁ TOCUMEN
  • Trade name SWISSAGRO PANAMA, S.A.
    URB. TOCUMEN, CL. VIA PANAMERICANA, EDF. TOCUMEN OFFICE STORAGE, APTO. GALERA NRO 12, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VIA PANAMERICANA, EDF. TOCUMEN OFFICE STORAGE, APTO. GALERA NRO 12, PANAMÁ PANAMÁ TOCUMEN

Executives SWISSAGRO PANAMA, S.A. (7)

Name
Role
Links
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  • Name KARLA VERONICA TRUJILLO GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VERONICA IRENE MORRELL Subscriber 48
    Role: Subscriber
    Links: 48
  • Name VAM LEGAL Y ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name CHRISTIAN ULRICH BRUNNSCHWEILER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CHRISTIAN ULRICH BRUNNSCHWEILER Director / President 4
    Role: Director / President
    Links: 4
  • Name ROSA AURORA DENIZ REYES Director 1
    Role: Director
    Links: 1
  • Name YALIXANDRES FERNANDEZ SABINO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO, EN SU DEFECTO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISSAGRO PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 57746/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207227/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421433/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 426266/2015 (0) 28/09/2015
    Date: 28/09/2015

Entries / Precedence SWISSAGRO PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SWISSAGRO PANAMA, S.A.: Summary of SWISSAGRO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/09/2015. Estimated traffic: 128 total visits (peak 23). Position: #335,571 of 1,007,204. See representatives, branches, documents and filings.