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CALIFORNIA NORTH PACIFIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,1111,010,412 total
Total views
134
Avg / month
11
Year peak
16
Current month -43.8 % vs Nov
9

Company information

Folio
599975 Mercantil
Registration date
18/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CALIFORNIA NORTH PACIFIC S.A.

Currency
US DOLLAR
Share capital
100.00

Executives CALIFORNIA NORTH PACIFIC S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALIFORNIA NORTH PACIFIC S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 112154/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520530/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 225315/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence CALIFORNIA NORTH PACIFIC S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CALIFORNIA NORTH PACIFIC S.A.: Summary of CALIFORNIA NORTH PACIFIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2008. Estimated traffic: 134 total visits (peak 16). Position: #33,111 of 1,010,412. See representatives, branches, documents and filings.