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Panama

Corporations and Foundations

AGRO PALMA DEL NORTE, S.A.

Last query to official sources on 18 Aug 2025

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Organization Report

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Organizacion actualizada

General information

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Business

Related members (15)

Related members (15)
LUIS FERNANDO DAVID ALCAHÉ
DIRECTOR SUPLENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO-TESORERO. LA ACTUACION DE UN REPRESENTANTE LEGAL SUPONE LA AUSENCIA DE LOS OTROS A QUIENES LES HUBIERA CORRESPONDIDO EJERCERLA. EL REPRESENTANTE LEGAL RECIBIRA LAS NOTIFICACIONES Y CITACIONES QUE SE HAGAN A LA SOCIEDAD. ADICIONALMENTE EJERCERA AQUELLAS OTRAS ATRIBUCIONES Y FACULTADES QUE LE ASIGNE LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE
JOSE MARIA KONG SERRA
DIRECTOR / PRESIDENTE
FEDERICO KONG VIELMAN
DIRECTOR / VICEPRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
JAIME ERNESTO ARIMANY SCHAEFFER
DIRECTOR / PRESIDENTE - DIRECTOR / VICEPRESIDENTE
EL PRESIDENTE DE LA JUNTA DIRECTIVA
REPRESENTANTE
ALEMAN, HERRERA & ASOCIADOS
Agente Residente

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Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES LAS OLAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2002
Related members: 8

TECNO PALMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2008
Related members: 7

VOILSA INVESTMENT CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2002
Related members: 6

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Social Security Fund (0)

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Organizacion actualizada