Updated at 15 Nov 2024
Panama
Corporations and Foundations
AGRICAPITAL HOLDINGS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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24/06/24
Document submitted
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24/06/24
Document submitted
Related members (10)
Related members (10)
RAUL ANTONIO HERNANDEZ LOPEZ
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DIRECTOR / SECRETARIO
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JUAN CARLOS MASTELLARI MARTINELLI
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DIRECTOR / PRESIDENTE
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ASTRID AILEEN MARINO HURTADO
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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ALFARO & CALVO
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AGENTE RESIDENTE
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g. porras & asociados
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AGENTE RESIDENTE
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RAUL ERNESTO JIMENEZ ESCOFFERY
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2005
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2010
Related members: 3
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DESARROLLO AGRICOLA EL PLATANAL S.A. DAPLA,S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1987
Related members: 3
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General index
AGRICAPITAL HO...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/06/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/03/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGRICAPITAL HO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AGRICAPITAL HO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AGRICAPITAL HO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGRICAPITAL HO...
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (2)
News (2)
Publication date:
2022-01-09
Source:
Panama America
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Publication date:
2022-01-07
Source:
TVN
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Publications index
AGRICAPITAL HO...
Organizacion actualizada