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INVERSIONES INTERNACIONALES DEL PACIFICO CENTRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,4251,007,204 total
Total views
66
Avg / month
6
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
769580 Mercantil
Registration date
21/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES INTERNACIONALES DEL PACIFICO CENTRO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES INTERNACIONALES DEL PACIFICO CENTRO, S.A. (6)

Name
Role
Links
View
  • Name AMPARO AMEGLIO CORDERO Subscriber 276
    Role: Subscriber
    Links: 276
  • Name ROBERTO ROLLON GARCIA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name AMPARO AMEGLIO CORDERO Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name RONALDO ALVEO Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name EINAR ALBERTO GONZALEZ BATISTA Director / President 92
    Role: Director / President
    Links: 92
  • Name EINAR ALBERTO GONZALEZ BATISTA Secretary 92
    Role: Secretary
    Links: 92
  • Name AMPARO AMEGLIO CORDERO Director 276
    Role: Director
    Links: 276
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERNACIONALES DEL PACIFICO CENTRO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294099/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310037/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 293981/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254798/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence INVERSIONES INTERNACIONALES DEL PACIFICO CENTRO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES INTERNACIONALES DEL PACIFICO CENTRO, S.A.: Summary of INVERSIONES INTERNACIONALES DEL PACIFICO CENTRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2012. Estimated traffic: 66 total visits (peak 10). Position: #580,425 of 1,007,204. See representatives, branches, documents and filings.