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PACIFIC COVE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,9761,011,615 total
Total views
148
Avg / month
12
Year peak
25
Current month +7.1 % vs Dec
15

Company information

Folio
408544 Mercantil
Registration date
09/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights PACIFIC COVE INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PACIFIC COVE INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1415
    Role: Subscriber
    Links: 1415
  • Name HAYDEE ARGELIA ESPINOSA DE AROSEMENA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1415
    Role: Resident Agent
    Links: 1415
  • Name VICTOR HOMSANY Director / President 174
    Role: Director / President
    Links: 174
  • Name ALEXANDER HOMSANY Director 37
    Role: Director
    Links: 37
  • Name MICHAEL HOMSANY Director / Secretary 60
    Role: Director / Secretary
    Links: 60
  • Name MICHAEL HOMSANY Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name EL PRESIDENTE, A FALTA TEMPORAL LO SERA EN SU ORDEN EL VICEPRESIDENTE EL SECRETARIO, EL SUB SECRETARIO, EL TESORERO, EL SUBTESORERO. SIN EMBARGO, LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER PERSONA PARA REEMPLAZAR AL REPRESENTANTE LEG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC COVE INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 252812/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 233856/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 233856/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44045/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2016
    Date: 07/11/2016

Entries / Precedence PACIFIC COVE INVESTMENTS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About PACIFIC COVE INVESTMENTS, S.A.: Summary of PACIFIC COVE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/2001. Estimated traffic: 148 total visits (peak 25). Position: #67,976 of 1,011,615. See representatives, branches, documents and filings.