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ETERNIT PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #102,9861,006,804 total
RUC: 510927-1-880110
Total views
4,068
Avg / month
339
Year peak
1,388
Current month -98.7 % vs Sep
13

Company information

Folio
510927 Mercantil
Registration date
13/12/2005
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD A SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO10481 DE 21 DE DICIEMBRE DE 2011 DE LA NOTARIA TERCERA DEL CIRCUITO DEPANAMA SEGUN DOCUMENTO 2099418 FICHA 510927 DE LA SECCION DE MERCANTILDESDEL 30 DE DICIEMBRE DEL 2011.
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights ETERNIT PACIFICO, S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION Y TECHOS, (POR PEDIDO).
Legal representative
OSCAR JAIRO CALDERON HERNANDEZ
RUC
510927-1-880110

Branches / Establishments (1)

Trade name
Address
  • Trade name ETERNIT PACIFICO
    URB. CALLE AQUILINO DE LA GUARDIA Y CALLE 50, EDIFICIO AMERICAN INTERNATIONAL, PISO 2, OFICINA 3., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE AQUILINO DE LA GUARDIA Y CALLE 50, EDIFICIO AMERICAN INTERNATIONAL, PISO 2, OFICINA 3., PANAMÁ PANAMÁ SAN FRANCISCO

Executives ETERNIT PACIFICO, S.A. (14)

Name
Role
Links
View
  • Name ALEIKA DE LEON FLORES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CATALINO LEONES OTERO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name OSCAR JAIRO CALDERON HERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name MARIA CRISTINA BARRERO DE GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name MICHEL PORTRON Director 4
    Role: Director
    Links: 4
  • Name OSCAR JAIRO CALDERON HERNANDEZ President 5
    Role: President
    Links: 5
  • Name MARIA CRISTINA BARRERO DE GUTIERREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MICHEL PORTRON Secretary 4
    Role: Secretary
    Links: 4
  • Name OSCAR JAIRO CALDERON HERNANDEZ Manager 5
    Role: Manager
    Links: 5
  • Name MARIA C. BARRERO DE GUTIERREZ (SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name ALVARADO & LEDEZMA ABOGADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name SE OTORGA PODER GENERAL A OSCAR JAIRO CALDERON,MARIA CRISTINA BARRERO DEGUTIERREZ Y HEBERT DE JESUS PATERNINA GAVIRIA, SEGUN DOCUMENTO 888234 DELA SECCION DE MERCANTIL DESDE EL 28 DE DICIEMBRE DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL DE PLEITOS A FAVOR DE DE LA FIRMA ALVARADO ABOGADOS EL CUAL CONSTA EN DOC. 1624305 FICHA 510927 EN LA SECCION DE MERCANTIL EL 30 DE JULIO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETERNIT PACIFICO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2018
    Date: 28/05/2018

Entries / Precedence ETERNIT PACIFICO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About ETERNIT PACIFICO, S.A.: Summary of ETERNIT PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/12/2005. Estimated traffic: 4068 total visits (peak 1388). Position: #102,986 of 1,006,804. See representatives, branches, documents and filings.