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OMA PUNTA PACIFICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
14
Current month -10.0 % vs Sep
9

Company information

Folio
500765 Mercantil
Registration date
08/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights OMA PUNTA PACIFICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OMA PUNTA PACIFICA, S.A. (8)

Name
Role
Links
View
  • Name BOYCE RICHARD GRIFFIN Subscriber 201
    Role: Subscriber
    Links: 201
  • Name MARGARET GONZALEZ Subscriber 93
    Role: Subscriber
    Links: 93
  • Name GARCIA VILLALAZ & ASOCIADOS (GAVAS) Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MIGUEL EDUARDO VALLARINO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MIGUEL EDUARDO VALLARINO Director / President 1
    Role: Director / President
    Links: 1
  • Name HESSEL VAN STRATEN Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name JOHN GERARD O´REILLY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMA PUNTA PACIFICA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179016/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 110882/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53376/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126677/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence OMA PUNTA PACIFICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About OMA PUNTA PACIFICA, S.A.: Summary of OMA PUNTA PACIFICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/08/2005. Estimated traffic: 73 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.