AGIPSOBE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le procès-verbal est communiqué par courriel aux administrateurs dans le mois suivant l’Organe d’administration. À défaut de remarques…”deed of 30-07-2026
Mandates through the years
2 names, the dashed line is todayMayorga Grado Vicente
Director
Director
Rodrigo Mayorga Fajardo
Director
Director
Board
Mandates as a list
- Mayorga Grado Vicente
- Director, appointed by deed of 30-07-2026, still in office
- Rodrigo Mayorga Fajardo
- Director, appointed by deed of 30-07-2026, still in office
Control
Founders
Rodrigo Mayorga Fajardo, Mayorga Grado Vicente
This company
AGIPSOBE
Articles of association
deed of 30-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Majorité simple des administrateurs présents ou représentés, Organe d'administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 30-07-2026 ↗
- Rodrigo Mayorga Fajardo founder
- Mayorga Grado Vicente founder