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PACIFIC GT 33E, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #563,2481,007,204 total
Total views
64
Avg / month
5
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
155609210 Mercantil
Registration date
03/08/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA 6,161 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 33E, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PACIFIC GT 33E, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO EZRA GARENO HAFEITZ Subscriber 1
    Role: Subscriber
    Links: 1
  • 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 109
    Role: Director / Treasurer
    Links: 109
  • Name VIDAL ZACHRISSON & ASOCIADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC GT 33E, 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 275812/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 171111/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171111/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 171111/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336084/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence PACIFIC GT 33E, 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, Qualification Rights, Single Fee 2015
    Year: 2015
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About PACIFIC GT 33E, S.A.: Summary of PACIFIC GT 33E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 64 total visits (peak 11). Position: #563,248 of 1,007,204. See representatives, branches, documents and filings.