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INVERSIONES COSTA PACIFICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,3671,007,204 total
Total views
247
Avg / month
21
Year peak
28
Current month +10.5 % vs Sep
21

Company information

Folio
549020 Mercantil
Registration date
21/12/2006
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE ESTABLECE REQUISITO NECESARIO PARA LA CELEBRACION DE FUTURAS ASAMBLEAS GENERALES DE ACCIONISTAS DE LA SOCIEDAD POSTCARD HOLDINGS, S.A., QUE LAS ACTAS DEBERAN SER FIRMADAS POR LO MENOS POR UN DIGNATARIO TITULAR (PRESIDENTE O SECRETARIO), QUEDANDO ELIMINADA DE ESTA MANERA ABSOLUTA, LA POSIBILIDAD DE CELEBRACION DE ASAMBLEAS GENERALES DE ACCIONISTAS DE LA SOCIEDAD POSTCARD HOLDINGS, S.A., POR MAS DE UN DIGNATARIO AD-HOC.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES COSTA PACIFICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES COSTA PACIFICA, S.A. (7)

Name
Role
Links
View
  • Name HAYSKEL PEREZ LLERENA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name VICTORINO REYES JARAMILLO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name ERICK MERIDA RAMIREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS TEODORO HERRERA MURALLES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA FERNANDA ORTIZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES COSTA PACIFICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 235149/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 235149/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence INVERSIONES COSTA PACIFICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES COSTA PACIFICA, S.A.: Summary of INVERSIONES COSTA PACIFICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/2006. Estimated traffic: 247 total visits (peak 28). Position: #8,367 of 1,007,204. See representatives, branches, documents and filings.