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INVERSIONES PUNTO PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,9361,014,021 total
Total views
196
Avg / month
16
Year peak
21
Current month -23.8 % vs Feb
16

Company information

Folio
556046 Mercantil
Registration date
16/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights INVERSIONES PUNTO PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES PUNTO PACIFICO, S.A. (6)

Name
Role
Links
View
  • Name NORBERTO HERNANDEZ BRAVO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name NORBERTO HERNANDEZ BRAVO Director / President 17
    Role: Director / President
    Links: 17
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name ANAKARINA HERNANDEZ GARCIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name NORBERTO HERNANDEZ BRAVO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name JAVIER ALBERTO HERNANDEZ GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PUNTO PACIFICO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 40582/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 40582/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372068/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2016
    Date: 07/12/2016

Entries / Precedence INVERSIONES PUNTO PACIFICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About INVERSIONES PUNTO PACIFICO, S.A.: Summary of INVERSIONES PUNTO PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2007. Estimated traffic: 196 total visits (peak 21). Position: #26,936 of 1,014,021. See representatives, branches, documents and filings.