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PACIFIC BAY INVESTMENTS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,8651,007,204 total
RUC: 962348-1-528187
Total views
50
Avg / month
4
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
528187 Mercantil
Registration date
05/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights PACIFIC BAY INVESTMENTS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MONIKA RAQUEL VALDES MENDEZ
RUC
962348-1-528187

Branches / Establishments (1)

Trade name
Address
  • Trade name PACIFIC BAY INVESTMENT HOLDING, S.A.
    URB. EDIF PERLA MAR, CALLE URUGUAY, EDF. PERLA MAR, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. EDIF PERLA MAR, CALLE URUGUAY, EDF. PERLA MAR, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PACIFIC BAY INVESTMENTS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SILKA NIÑO DE ARRUE Subscriber 485
    Role: Subscriber
    Links: 485
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name MONIKA RAQUEL VALDES MENDEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name MATILDE MENDEZ AIZPRURUA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDER HERZFELD MENDEZ Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC BAY INVESTMENTS HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 322241/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence PACIFIC BAY INVESTMENTS HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PACIFIC BAY INVESTMENTS HOLDINGS S.A.: Summary of PACIFIC BAY INVESTMENTS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2006. Estimated traffic: 50 total visits (peak 9). Position: #628,865 of 1,007,204. See representatives, branches, documents and filings.