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PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
780031 Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A. (14)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JOSE GABRIEL COX DONOSO Director 13
    Role: Director
    Links: 13
  • Name PETER HANS FRIEDRICH GREMLER ZEH Director 7
    Role: Director
    Links: 7
  • Name CHRISTOPH KAUFMANN Director 13
    Role: Director
    Links: 13
  • Name SEBASTIEN FRANÇOIS EYZAGUIRRE Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER KAUFMANN RITSCJKA Director 2
    Role: Director
    Links: 2
  • Name JOSE GABRIEL COX DONOSO President 13
    Role: President
    Links: 13
  • Name PETER HANS FRIEDRICH GREMLER ZEH Secretary 7
    Role: Secretary
    Links: 7
  • Name CHRISTOPH KAUFMANN Board Member 13
    Role: Board Member
    Links: 13
  • Name SEBASTIEN FRANÇOIS EYZAGUIRRE Board Member 2
    Role: Board Member
    Links: 2
  • Name ALEXANDER KAUFMANN RITSCJKA Board Member 2
    Role: Board Member
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name PEDRO PABLO ERRAZURIZ DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name ALEXANDER KAUFMANN RITSCHKA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO PABLO ERRAZURIZ DOMINGUEZ Board Member 6
    Role: Board Member
    Links: 6
  • Name NIKOLAS GREMLER, JORGE ASMAR, MICHAEL ROTTENBERG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDUARDO VILLALTA BLANCO, MONICA GARCIA DE PAREDES, JUAN PABLO SCHNEIDER BORNEMANN Y MARCO JOHANNING CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105139/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527938/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275090/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.: Summary of PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2012. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.