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DIACO PAMCO SPV 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745955-2-2023
Total views
35
Avg / month
3
Year peak
9
Current month +400.0 % vs Sep
5

Company information

Folio
155745955 Mercantil
Registration date
22/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights DIACO PAMCO SPV 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155745955-2-2023

Executives DIACO PAMCO SPV 1, S.A. (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name LEONEL ROMAN MELO GUERRERO Director / President 16
    Role: Director / President
    Links: 16
  • Name JUAN MANUEL FERNANDO MUÑOZ LECLERCQ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PABLO ORDORICA LEÑERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIACO PAMCO SPV 1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169210/2024 (0) 29/04/2024
    Date: 29/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506379/2023 (0) 22/12/2023
    Date: 22/12/2023

Entries / Precedence DIACO PAMCO SPV 1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DIACO PAMCO SPV 1, S.A.: Summary of DIACO PAMCO SPV 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2023. Estimated traffic: 35 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.