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CAPITAL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,6291,007,204 total
Total views
212
Avg / month
18
Year peak
50
Current month +1,050.0 % vs Sep
23

Company information

Folio
683341 Mercantil
Registration date
30/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CAPITAL PACIFICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAPITAL PACIFICO, S.A. (9)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name MANUEL ARMIJO Director / President 32
    Role: Director / President
    Links: 32
  • Name ROSMERY RODRIGUEZ Director / Secretary 137
    Role: Director / Secretary
    Links: 137
  • Name ROSMERY RODRIGUEZ Treasurer 137
    Role: Treasurer
    Links: 137
  • Name FERNANDO GONZALEZ CEDEÑO Director 6
    Role: Director
    Links: 6
  • Name ARMIJO & ASOCIADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LUIS FRANCISCO CARDENAS SHAW Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LUIS FRANCISCO CARDENAS SCHAW Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO INDIVIDUAL Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL PACIFICO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369870/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 333978/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333978/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 314857/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 534874/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534874/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 356337/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244947/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence CAPITAL PACIFICO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAPITAL PACIFICO, S.A.: Summary of CAPITAL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2009. Estimated traffic: 212 total visits (peak 50). Position: #487,629 of 1,007,204. See representatives, branches, documents and filings.