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PACIFIC GT 18A, S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED #488,6021,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
155605051 Mercantil
Registration date
16/06/2015
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA 6,154 DE 12 DE ABRIL DE 2017 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA SE REFORMA LA CLAUSULA SEPTIMA DEL PACTO SOCIAL REFERENTE A LAS SESIONES DE LAS ASAMBLEAS DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA. NO PODRAN SER DESIGNADOS SUPLENTES "AD-HOC", EN CASO DE AUSENCIA DE ALGUN TITULAR DEL CARGO. SOLO PODRAN ACTUAR COMO SUPLENTES AD-HOC ALGUN MIEMBRO DE LA JUNTA DIRECTIVA.
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)
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Highlights PACIFIC GT 18A, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PACIFIC GT 18A, S.A (7)

Name
Role
Links
View
  • Name EDUARDO EZRA GATENO HAFEITZ Subscriber 142
    Role: Subscriber
    Links: 142
  • Name JIMMY RAYMOND YOHOROS ABADI Subscriber 224
    Role: Subscriber
    Links: 224
  • Name MAYER MIRO YOHOROS COHEN Director / President 109
    Role: Director / President
    Links: 109
  • Name DAVID YOHOROS Director / Vice President 101
    Role: Director / Vice President
    Links: 101
  • Name JIMMY RAYMOND YOHOROS ABADI Director / Secretary 224
    Role: Director / Secretary
    Links: 224
  • Name DANNY YOHOROS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name VIDAL ZACHRISSON & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO 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 GT 18A, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 340671/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 275825/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 171090/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 171090/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171090/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256199/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence PACIFIC GT 18A, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PACIFIC GT 18A, S.A: Summary of PACIFIC GT 18A, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2015. Estimated traffic: 44 total visits (peak 8). Position: #488,602 of 1,007,204. See representatives, branches, documents and filings.