LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

HOLDING DEL PACIFICO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687237-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155687237 Mercantil
Registration date
30/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
Request update

Highlights HOLDING DEL PACIFICO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687237-2-2019

Executives HOLDING DEL PACIFICO S.A. (9)

Name
Role
Links
View
  • Name MARCELA CHAVEZ Subscriber 4444
    Role: Subscriber
    Links: 4444
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name BEATRIZ NEVAREZ YCAZA Director / President 1
    Role: Director / President
    Links: 1
  • Name PAOLA NEBOT NEVAREZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ROBERTA NEBOT NEVAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CADA DOS DIRECTORES CUALESQUIERA EN FORMA CONJUNTA TENDRAN FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CARLA NEBOT NEVAREZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA BEATRIZ NEBOT NEVAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, A FALTA DEL MISMO Y/O POR INCAPACIDAD FISICA O MENTAL, LO SERA EL PRIMER VICEPRESIDENTE, Y A FALTA DEL MISMO Y/O POR INCAPACIDAD FISICA O MENTAL, LO SERA EL SEGUNDO VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING DEL PACIFICO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 412728/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 435649/2019 (0) 08/11/2019
    Date: 08/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426855/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 426855/2019 (0) 30/10/2019
    Date: 30/10/2019

Entries / Precedence HOLDING DEL PACIFICO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2019
    Year: 2019
Request deletion
About HOLDING DEL PACIFICO S.A.: Summary of HOLDING DEL PACIFICO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.