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MAR PACIFICO TUNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,7471,007,204 total
Total views
82
Avg / month
7
Year peak
11
Current month -62.5 % vs Sep
3

Company information

Folio
519549 Mercantil
Registration date
14/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MAR PACIFICO TUNA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAR PACIFICO TUNA, S.A. (9)

Name
Role
Links
View
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name PURA CAMPOVERDE Subscriber 248
    Role: Subscriber
    Links: 248
  • Name DIEGO VJEKOSLAV MILETIC Director 9
    Role: Director
    Links: 9
  • Name DIEGO VJEKOSLAV MILETIC President 9
    Role: President
    Links: 9
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name FRANCISCO JAVIER LEJARRAGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DIEGO LJUBO MILETICH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DIEGO VJEKOSLAV MILETIC MILETIC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER LEJARRAGA LOPEZ DE ARROYABE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAR PACIFICO TUNA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339098/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255456/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235864/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189595/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence MAR PACIFICO TUNA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MAR PACIFICO TUNA, S.A.: Summary of MAR PACIFICO TUNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2006. Estimated traffic: 82 total visits (peak 11). Position: #564,747 of 1,007,204. See representatives, branches, documents and filings.