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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    AGROGANADERA MONACO, S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (8)

    Related members (8)
    MARTA CECILIA ADAMES ROMERO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    YULISA MARIA SANCHEZ DE LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    IVETH AMARILYS ORTIZ PINTO
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE ALEX ANEL REYES HERNANDEZ, SEGÚN ESCRITURA 17041 DEL 02 DE AGOSTO DE 2022 DE LA SECCIÓN DE PERSONA JURIDICA MERCANTIL DESDE EL 17 DE AGOSTO DE 2022.
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ SU REPRESENTANTE LEGAL Y EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRÁ TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD, SÓLO LUEGO DE REALIZAR UNA REUNIÓN DE LOS MIEMBROS DIRECTIVOS DE LA MISMA, LOS CUALES FIRMARAN UN ACTA DE AUTORIZACIÓN.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA MONACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 2
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    AGROGANADERA LA MARTYNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30185240
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