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ATLANTIC & PACIFIC SUPPLY SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,6241,007,204 total
Total views
159
Avg / month
13
Year peak
22
Current month -41.2 % vs Sep
10

Company information

Folio
816547 Mercantil
Registration date
16/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights ATLANTIC & PACIFIC SUPPLY SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ATLANTIC & PACIFIC SUPPLY SERVICES, S.A. (7)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ARLENE DAHL PAREJA Director / President 10
    Role: Director / President
    Links: 10
  • Name FELIPE JARAMILLO CALA Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name ALFONSO EDUARDO PIÑERES BUSTILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FELIPE JARAMILLO CALA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD ARLENE DAHL PAREJA Y EN SU DEFECTO VIVIANA DAHL PAREJA COMO PRIMERA SEUPLENTE Y NICOLAS DURAN MARTINEZ COMO SEGUNDO SUPLENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC & PACIFIC SUPPLY SERVICES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 407950/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 314853/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268820/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253175/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 298501/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence ATLANTIC & PACIFIC SUPPLY SERVICES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ATLANTIC & PACIFIC SUPPLY SERVICES, S.A.: Summary of ATLANTIC & PACIFIC SUPPLY SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2013. Estimated traffic: 159 total visits (peak 22). Position: #32,624 of 1,007,204. See representatives, branches, documents and filings.