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PACIFIC FINANCIAL AND REAL ESTATE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694894-2-2020
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155694894 Mercantil
Registration date
15/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights PACIFIC FINANCIAL AND REAL ESTATE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155694894-2-2020

Executives PACIFIC FINANCIAL AND REAL ESTATE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name T ONE LLC Director / President 5
    Role: Director / President
    Links: 5
  • Name T TWO LLC Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name T THREE LLC Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC FINANCIAL AND REAL ESTATE INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 276272/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158245/2020 (0) 15/07/2020
    Date: 15/07/2020
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 158245/2020 (0) 15/07/2020
    Date: 15/07/2020

Entries / Precedence PACIFIC FINANCIAL AND REAL ESTATE INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio, Nuevo estudio, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PACIFIC FINANCIAL AND REAL ESTATE INVESTMENTS, S.A.: Summary of PACIFIC FINANCIAL AND REAL ESTATE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2020. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.