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INVERSORA DEL PACÍFICO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687075-2-2019
Total views
9
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155687075 Mercantil
Registration date
28/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights INVERSORA DEL PACÍFICO HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687075-2-2019

Executives INVERSORA DEL PACÍFICO HOLDING, S.A. (5)

Name
Role
Links
View
  • Name MILTON ALMILLATEGUI PONCE Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name LUIS JOSE DAGER GASPARD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MILTON ALMILLATEGUI PONCE Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ITZA DEL CARMEN MARTINEZ FAJARDO Director / President 5
    Role: Director / President
    Links: 5
  • Name LUIS JOSE DAGER GASPARD Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MILTON ALMILLATEGUI PONCE Director / Treasurer 62
    Role: Director / Treasurer
    Links: 62
  • Name PETER PROSPER MILLER Director 29
    Role: Director
    Links: 29
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA DEL PACÍFICO HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 425601/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 158343/2020 (0) 16/07/2020
    Date: 16/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419638/2019 (0) 28/10/2019
    Date: 28/10/2019

Entries / Precedence INVERSORA DEL PACÍFICO HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSORA DEL PACÍFICO HOLDING, S.A.: Summary of INVERSORA DEL PACÍFICO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2019. Estimated traffic: 9 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.