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CONTADORA ISLAND PACIFIC BLUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 281278-91-40609
Total views
31
Avg / month
3
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
280273 Mercantil
Registration date
25/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights CONTADORA ISLAND PACIFIC BLUE, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
HOTELERIA EN GENERAL.
Legal representative
ITDANIA AZENETH CUBAS DELGADO
RUC
281278-91-40609

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTADORA ISLAND PACIFIC BLUE,S.A.
    URB. ISLA CONTADORA, CALLE S/N, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, CALLE S/N, PANAMÁ BALBOA SABOGA

Executives CONTADORA ISLAND PACIFIC BLUE, S.A. (9)

Name
Role
Links
View
  • Name GUILLERMO ERNESTO MORALES RODRIGUEZ Subscriber 151
    Role: Subscriber
    Links: 151
  • Name TERESA VALLECILLA DE HERRERO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name LIZBETH RODRIGUEZ DE BARRERA Secretary 28
    Role: Secretary
    Links: 28
  • Name LIZBETH RODRIGUEZ DE BARRERA Director 28
    Role: Director
    Links: 28
  • Name MAGTER. RICARDO ANTONIO BONILLA JARAMILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RICARDO ANTONIO BONILLA JARAMILLO Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name NORA ELENA ECHEVARRIA ESCOBAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIANCARLO D' ANGELO PINZON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GIANCARLO D´ANGELO PINZON Director / President 7
    Role: Director / President
    Links: 7
  • Name LA REPRESENTACION LEGAL SERA RICARDO ANTONIO BONILLA JARAMILLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTADORA ISLAND PACIFIC BLUE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350424/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 223415/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27303/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence CONTADORA ISLAND PACIFIC BLUE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 233
    Year: 233
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CONTADORA ISLAND PACIFIC BLUE, S.A.: Summary of CONTADORA ISLAND PACIFIC BLUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/1993. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.