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PACH HOLDING INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,9161,006,804 total
Total views
28
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155638340 Mercantil
Registration date
13/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights PACH HOLDING INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives PACH HOLDING INVERSIONES, S.A. (10)

Name
Role
Links
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  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name MANUEL VILLAR RODRÍGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JOSÉ TASENDE FERRO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSÉ MIGUEL TASENDE CONDE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MANUEL LALIN LALIN Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name MANUEL LALIN LALIN Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name SE LE OTORGA PODER GENERAL DE MANERA INDIVIDUAL O CONJUNTA A FAVOR DE LOS SEÑORES JOSÉ TASENDE FERRO, MANUEL VILLAR RODRÍGUEZ, JOSÉ MIGUEL TASENDE CONDE, SEGÚN ESCRITURA 12831 DEL 11 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACH HOLDING INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89408/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 89408/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 457178/2016 (0) 13/10/2016
    Date: 13/10/2016

Entries / Precedence PACH HOLDING INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PACH HOLDING INVERSIONES, S.A.: Summary of PACH HOLDING INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/2016. Estimated traffic: 28 total visits (peak 4). Position: #554,916 of 1,006,804. See representatives, branches, documents and filings.