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GRUPO PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,5671,007,204 total
Total views
159
Avg / month
13
Year peak
26
Current month +36.8 % vs Sep
26

Company information

Folio
18677 Mercantil
Registration date
01/04/1971
Validity
99 YEARS
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO PACIFICO, S.A.

Currency
US DOLLAR
Share capital
311,200.00

Executives GRUPO PACIFICO, S.A. (10)

Name
Role
Links
View
  • Name EDUARDO A.NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAMILO QUELQUEJEU Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name MARIA JESUS ABAD ALBERCA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEJANDRO SIGHINOLFI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DIEGO MEIRIÑO General Manager 1
    Role: General Manager
    Links: 1
  • Name MARIA JESUS ABAD ALBERCA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NICOLAS GALLO ARANDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JULIO JESUS ALONSO PEÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DE JESUS ABAD ALBERCA General Manager 1
    Role: General Manager
    Links: 1
  • Name EL PRESIDENTE, EL TESORERO, EL VICEPRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PACIFICO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184177/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184171/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433643/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 334595/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 139604/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 522210/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 410499/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 271661/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence GRUPO PACIFICO, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 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 GRUPO PACIFICO, S.A.: Summary of GRUPO PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/1971. Estimated traffic: 159 total visits (peak 26). Position: #81,567 of 1,007,204. See representatives, branches, documents and filings.