Panama
Corporations and Foundations
BANAGRICOLA, S.A.
Last query to official sources on 20 Aug 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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20/08/25
Document submitted
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01/07/25
Document submitted
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01/07/25
Document submitted
Related members (37)
Related members (37)
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RAFAEL BARRAZA DOMINGUEZ
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APODERADO
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MAURICIO BOTERO WOLF
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Director Suplente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL DIRECTOR PRINCIPAL PRESIDENTE Y DIRECTOR PRINCIPAL VICEPRESIDENTE Y TESORERO, CONJUNTA O SEPARADAMENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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JAIME ALBERTO VELASQUEZ BOTERO
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PRESIDENTE - DIRECTOR SUPLENTE - DIRECTOR
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MARIA CRISTINA ARRASTIA URIBE
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TESORERO - DIRECTOR SUPLENTE - DIRECTOR / VICEPRESIDENTE
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GONZALO DE JESUS TORO BRIDGE
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TESORERO - VICEPRESIDENTE - DIRECTOR
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RAFAEL BARRAZA DOMINGUEZ (PRESIDENTE EJECUTIVO)
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Presidente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE
ESTE LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A JOSE ROBERTO ORELLANA MILLA Y OSCAR ARMANDO RODRIGUEZ, SEGUN DOCUMENTO 1202465 DE LA SECCION DE MERCANTIL DESDE EL10 DE SEPTIEMBRE DE 2007
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1972
Related members: 10
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GRUPO AGROMERCANTIL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1986
Related members: 5
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General index
BANAGRICOLA, S.A.
Public deeds (85)
Public deeds (85)
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Asiento Electrónico Nº 24 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/07/2025
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Asiento Electrónico Nº 23 (CORRECCIÓN) Entrada ...
Registration date: 08/08/2024
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Asiento Electrónico Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/07/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BANAGRICOLA, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BANAGRICOLA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BANAGRICOLA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
BANAGRICOLA, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BANAGRICOLA, S.A.
Organizacion actualizada