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PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 728-344-118970
Total views
10
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155685603 Mercantil
Registration date
25/05/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
OPERACION DE FONOGRAFOS Y EQUIPO DE ENTRETENIMIENTO OPERADOS POR MONEDAS. Y AUMENTO DE ACTIVIDAD A VENTA DE MUEBLES AL POR MENOR.
Legal representative
JOSE GABRIEL COX DONOSO
RUC
728-344-118970
Business activities
- Venta al por menor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de vehículos automotores- Ventas de vehiculos especializados

Branches / Establishments (2)

Trade name
Address
  • Trade name PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.
    URB. SAN FRANCISCO, CALLE 50 ESQUINA CON CALLE 75, CASA EDIFICIO, EDF. AUTOSTAR, APTO. LOCAL, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 ESQUINA CON CALLE 75, CASA EDIFICIO, EDF. AUTOSTAR, APTO. LOCAL, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A.
    URB. SAN FRANCISCO, CALLE 50 Y ESQUINA DE CALLE 75., EDF. AUTOSTAR PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y ESQUINA DE CALLE 75., EDF. AUTOSTAR PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A. (11)

Name
Role
Links
View
  • Name EDUARDO MORGAN Jr. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO J. ESPINOSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE GABRIEL COX DONOSO Director / President 13
    Role: Director / President
    Links: 13
  • Name PETERS HANS FRIEDRICH GREMLER ZEH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHRISTOPH KAUFMANN Director / Member 13
    Role: Director / Member
    Links: 13
  • Name SEBASTIEN FRANCOIS EYZAGUIRRE Director / Member 9
    Role: Director / Member
    Links: 9
  • Name PEDRO PABLO ERRAZURIZ DOMINGUEZ Director / Member 6
    Role: Director / Member
    Links: 6
  • Name MAX KARL KAUFMANN RITSCHKA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAX KARL KAUFMANN RITSCHKA Board Member 2
    Role: Board Member
    Links: 2
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name NIKOLAS GREMLER STRAUB, JUAN PABLO SCHENEIDER BORNEMANN, EDUARDO VILLALTA BLANCO, MONICA GARCIA DE PAREDES Y MARIO ENRIQUE HERRERA GARCIA APODERADOS TIPO A., QUIENES ACTUARAN CONJUNTAMENTE A DOS; Y A FAVOR DE LOS SEÑORES LEYDA LYSSEL MAYROGA JAEN Y ARIS TIDES VALMORE CHICAS, APODERADOS TIPO B. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUARQUIER OTRA PERSONA, CUANDO SEA NECESARIO 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. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 371857/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 160479/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81768/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 483595/2021 (0) 30/12/2021
    Date: 30/12/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 357523/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 24/09/2019
    Date: 24/09/2019

Entries / Precedence PACIFIC MOTORS INVESTMENTS AND ENTERPRISES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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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 25/05/1970. Estimated traffic: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.