AGROBERRIES LIMITED
Company number 13571937 · Monitor this company
2 active / 5 ceased · persons with significant control
Jorge Andres Varela Peddar
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-15
- Date of birth
- July 1965
- Nationality
- Chilean
- Country of residence
- Chile
- Correspondence address
- No. 4.125, Avenida Alonso De Cordova, Piso 8, Vitacura, Region Metropolitana, 7630715, Chile
Manuel Francisco Romero Espinoza
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-15
- Date of birth
- September 1956
- Nationality
- Chilean
- Country of residence
- Chile
- Correspondence address
- No. 4.125, Avenida Alonso De Cordova, Piso 8, Vitacura, Region Metropolitana, 7630715, Chile
Agb Global Partners S.A.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-12-27
- Ceased on
- 2022-12-27
- Correspondence address
- Edificio Comosa,, Piso 21, Avenida Samuel Lewis, Ciudad De Panama, Panama
- Legal form
- Corporation - Sociedad Anónima (S.A.)
- Place registered
- Public Registry Of Panama, In The Microfilm Section (Commercial)
- Registration number
- File 155731123
- Country registered
- Panama
Inversiones El Ciruelillo Spa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-10-15
- Ceased on
- 2021-10-15
- Correspondence address
- Avenida Alonso De Cordova No. 4.125, Piso 8, Vitacura 7630715, Region Metropolitana, Chile
- Legal form
- Sociedad Por Acciones
- Place registered
- Commerce Registry Of The Real Estate Registrar Of Santiago
- Registration number
- 77.107.486-3
- Country registered
- Chile
Inversiones Fvb Spa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-10-15
- Ceased on
- 2021-10-15
- Correspondence address
- Avenida Alonso De Cordova No.4.125, Piso 8, Vitacura 7630715, Region Metropolitana, Chile
- Legal form
- Sociedad Por Acciones
- Place registered
- Commerce Registry Of The Real Estate Registrar Of Santiago
- Registration number
- 77.102.013-5
- Country registered
- Chile
Jorge Andres Varela Peddar
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-08-18
- Ceased on
- 2021-10-14
- Date of birth
- July 1965
- Nationality
- Chilean
- Country of residence
- Chile
- Correspondence address
- No. 4.125, Avenida Alonso De Cordova, Piso 8, Vitacura, Region Metropolitana, 7630715, Chile
Manuel Francisco Romero Espinoza
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-08-18
- Ceased on
- 2021-10-14
- Date of birth
- September 1956
- Nationality
- Chilean
- Country of residence
- Chile
- Correspondence address
- No. 4.125, Avenida Alonso De Cordova, Piso 8, Vitacura, Region Metropolitana, 7630715, Chile