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EASTERN PACIFIC COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,9281,007,204 total
Total views
106
Avg / month
9
Year peak
18
Current month -78.6 % vs Sep
3

Company information

Folio
600730 Mercantil
Registration date
24/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights EASTERN PACIFIC COMPANY, INC.

Currency
US DOLLAR
Share capital
140,000.00

Executives EASTERN PACIFIC COMPANY, INC. (18)

Name
Role
Links
View
  • Name ALVARO CARVAJAL BONNET Director 1
    Role: Director
    Links: 1
  • Name JESUS ALBERTO LAURIA Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO DE LA MISMA Y EN DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANTONIO LAURIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GONZALO LAURIA Director 3
    Role: Director
    Links: 3
  • Name ABDIEL TERAN DELLA TOGNA E ILDUARA ADELA ESPINOSA ALVARAFO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE FERNEY ROJAS (SUPLENETE) Director 1
    Role: Director
    Links: 1
  • Name ABDIEL TERAN DELLA TOGNA Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ANTONIO LAURIA President 10
    Role: President
    Links: 10
  • Name JORGE ENRIQUE URIBE Director 1
    Role: Director
    Links: 1
  • Name ANTONIO LAURIA Director 10
    Role: Director
    Links: 10
  • Name JAVIER ORILLAC ICAZA. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JESUS ALBERTO LAURIA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GONZALO LAURIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADOLFO BLANCO LOHRENZON (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name IVANIA OBERTI NARANJO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JAVIER SUAREZ ESPARRAGOZA(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE FLORES (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name DIEGO MAURICIO NEIRA GARCIA Director 3
    Role: Director
    Links: 3
  • Name GONZALO LAURIA Secretary 3
    Role: Secretary
    Links: 3
  • Name ABDIEL TERAN DELLA TOGNA, CARLOS SAMUDIO E ILDAURA ADELA ESPINOSA ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES I. LAURIA P. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRES I. LAURIA P. Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents EASTERN PACIFIC COMPANY, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 420148/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 405614/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 125448/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 185654/2014 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence EASTERN PACIFIC COMPANY, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. TOMA DE CONTROL (SECUESTRO) 2014
    Year: 2014
  • Procedure / Doc. PODERES, Qualification Rights 2009
    Year: 2009
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About EASTERN PACIFIC COMPANY, INC.: Summary of EASTERN PACIFIC COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2008. Estimated traffic: 106 total visits (peak 18). Position: #202,928 of 1,007,204. See representatives, branches, documents and filings.