LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A. (ESPAÑOL) PEARL ISLANDS SEA FOODCORPORATION (INGLES).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,5841,007,204 total
RUC: 277-398-61960
Total views
193
Avg / month
16
Year peak
27
Current month -28.6 % vs Sep
10

Company information

Folio
43043 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A. (ESPAÑOL) PEARL ISLANDS SEA FOODCORPORATION…

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROCESAMIENTO, CONGELACION Y EXPORTACIÓN DE MARISCOS Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
HUMBERT ARIAS FEDERICO ANTONIO
RUC
277-398-61960
Business activities
- Venta al por mayor de pescado, mariscos y productos conexos

Branches / Establishments (2)

Trade name
Address
  • Trade name CIA.DE MARISCOS ISLAS DE LAS PERLAS,S.A.
    URB. PUERTO VACAMONTE, EDF. LOCAL 2, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PUERTO VACAMONTE, EDF. LOCAL 2, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A
    URB. SIN NOMBRE, CL. PUERTO DE VACAMONTE, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. SIN NOMBRE, CL. PUERTO DE VACAMONTE, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A. (ESPAÑOL) PEARL ISLANDS SEA FOODCORPORATION… (13)

Name
Role
Links
View
  • Name FEDERICO A. HUMBERT A. President 51
    Role: President
    Links: 51
  • Name CONSTANTINO RUSODIMOS Vice President 53
    Role: Vice President
    Links: 53
  • Name DARIO VALLARINO Treasurer 42
    Role: Treasurer
    Links: 42
  • Name ALEJANDRO GERBAUD DE LA GUARDIA Secretary 53
    Role: Secretary
    Links: 53
  • Name LEROY WILBUR WATSON JUNIOR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FELIPE TOMAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CONSTANTINO RUSODIMOS Director 53
    Role: Director
    Links: 53
  • Name FEDERICO A. HUMBERT ARIAS Director 14
    Role: Director
    Links: 14
  • Name ALEJANDRO GERBAUD DE LA GUARDIA Director 53
    Role: Director
    Links: 53
  • Name DARIO VALLARINO P. Director 11
    Role: Director
    Links: 11
  • Name JUAN RAUL HUMBERT A: Director 1
    Role: Director
    Links: 1
  • Name ROBERTO CHOCKEE W. Director 86
    Role: Director
    Links: 86
  • Name ALEMAN CORDERO GALINDO & LEE. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SE OTORGA PODER GENERAL A ROBERTO CHOCKEE WONG MEDIANTE ESCRITURA PUBLICA NUMERO 7854 DE 27 DE JULIO DE 2004 DE LA NOTARIA TERCERA DE PANAMA SEGUN DOCUMENTO 678338 DE LA SECCION DE MERCANTIL DESDE EL 1 DE OCTUBRE DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE FEDERICO A HUMBERT A. EN SU AUSENCIA EL DIGNATARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A. (ESPAÑOL) PEARL ISLANDS SEA FOODCORPORATION… (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A. (ESPAÑOL) PEARL ISLANDS SEA FOODCORPORATION… (4)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ENMINEDA, Qualification Rights 2000
    Year: 2000
About CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A. (ESPAÑOL) PEARL ISLANDS SEA FOODCORPORATION (INGLES).: Summary of CIA. DE MARISCOS ISLAS DE LAS PERLAS, S.A. (ESPAÑOL) PEARL ISLANDS SEA FOODCORPORATION (INGLES).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/1954. Estimated traffic: 193 total visits (peak 27). Position: #109,584 of 1,007,204. See representatives, branches, documents and filings.