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MEDALLION PACIFIC HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,1001,007,204 total
RUC: 1117572-1-563638
Total views
121
Avg / month
10
Year peak
21
Current month -9.5 % vs Sep
19

Company information

Folio
563638 Mercantil
Registration date
18/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MEDALLION PACIFIC HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y ALQUILER DE APARTAMENTOS PROPIOS
Legal representative
TATIANA SAMOILOVA
RUC
1117572-1-563638

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDALLION PACIFIC HOLDING, S.A.
    URB. SAN FRANCISCO, CL. 76, EDF. PH PRIVE TOWER, APTO. 33B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76, EDF. PH PRIVE TOWER, APTO. 33B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MEDALLION PACIFIC HOLDING, S.A. (10)

Name
Role
Links
View
  • Name TATIANA SAMOILOVA Subscriber 146
    Role: Subscriber
    Links: 146
  • Name GLENDA GALINDO COSTA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JOSE GUSTIN FERNANDEZ ALONSO Director 1
    Role: Director
    Links: 1
  • Name CAMILO FERNANDEZ PEÑA Director 41
    Role: Director
    Links: 41
  • Name GLORIA MARIA ASUNCION ALONSO DE FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE AGUSTIN FERNANDEZ ALONSO President 13
    Role: President
    Links: 13
  • Name GLORIA MARIA ASUNCION ALONSO DE FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CAMILO FERNANDEZ PEÑA Secretary 41
    Role: Secretary
    Links: 41
  • Name MARINA LITVINOV Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EINAT LITVINOV Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EFRAIN EDUARDO CAJAR GONZALEZ Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDALLION PACIFIC HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 262540/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2016
    Date: 13/06/2016

Entries / Precedence MEDALLION PACIFIC HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About MEDALLION PACIFIC HOLDING, S.A.: Summary of MEDALLION PACIFIC HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/2007. Estimated traffic: 121 total visits (peak 21). Position: #127,100 of 1,007,204. See representatives, branches, documents and filings.