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F. PACHE Y CIA. PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,9541,010,412 total
RUC: 367537-1-419899
Total views
77
Avg / month
6
Year peak
11
Current month -71.4 % vs Nov
2

Company information

Folio
419899 Mercantil
Registration date
12/07/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
Request update

Highlights F. PACHE Y CIA. PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CACAO, SUS DERIVADOS, AGUA EMBOTELLADA, VIVERES, ARTICULOS DE FERRETERIA, DE TOCADOR, PARA EL HOGAR Y JARDINERIA.
Legal representative
RAMON EUGENIO FABREGA GALINDO
RUC
367537-1-419899

Branches / Establishments (1)

Trade name
Address
  • Trade name F. PACHE Y CIA. (PANAMA), S.A.
    URB. VIA CINCUENTENARIO, PARQUE INDUSTRIAL, COSTA DEL ESTE, CALLE 2DA., EDIFICIO COR-MAR, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO, PARQUE INDUSTRIAL, COSTA DEL ESTE, CALLE 2DA., EDIFICIO COR-MAR, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives F. PACHE Y CIA. PANAMA,S.A. (12)

Name
Role
Links
View
  • Name RAMON E. FABREGA GALINDO Director 10
    Role: Director
    Links: 10
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name TATIANA FABREGA DE VARELA Director 32
    Role: Director
    Links: 32
  • Name FERNANDO JAVIER PACHE SOTO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ERNESTO PACHE SOTO Director 14
    Role: Director
    Links: 14
  • Name RAMON E. FABREGA GALINDO President 10
    Role: President
    Links: 10
  • Name FERNANDO JAVIER PACHE SOTO Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS ERNESTO PACHE SOTO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name TATIANA FABREGA DE VARELA Secretary 32
    Role: Secretary
    Links: 32
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y, EN SU AUSENCIA, LO SUSTITUIRA EL VICE-PRESIDENTE, SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents F. PACHE Y CIA. PANAMA,S.A. (6)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act Entry Id -11067943- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9609781- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6683859- (MASTER INFORMATION) Entry 72248/2002 (0) 12/07/2002
    Date: 12/07/2002

Entries / Precedence F. PACHE Y CIA. PANAMA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About F. PACHE Y CIA. PANAMA,S.A.: Summary of F. PACHE Y CIA. PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/07/2002. Estimated traffic: 77 total visits (peak 11). Position: #483,954 of 1,010,412. See representatives, branches, documents and filings.