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PACIFIC NEW YORK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,1591,007,204 total
RUC: 1883569-1-721133
Total views
69
Avg / month
6
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
721133 Mercantil
Registration date
15/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2023 (hace 2 años)
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Highlights PACIFIC NEW YORK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1883569-1-721133

Executives PACIFIC NEW YORK, S.A. (7)

Name
Role
Links
View
  • Name ANASIRIS VASQUEZ DE MELFI Subscriber 143
    Role: Subscriber
    Links: 143
  • Name ADDIE SAENZ UGALDE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name ROBERTO ROIZENTAL Director 41
    Role: Director
    Links: 41
  • Name RICARDO ROIZENTAL Director 29
    Role: Director
    Links: 29
  • Name ROBERTO ROIZENTAL President 41
    Role: President
    Links: 41
  • Name RICARDO ROIZENTAL Secretary 29
    Role: Secretary
    Links: 29
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name ANDRES ROIZENTAL MEIR Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIOEN AUSENCIA DE AMBOS POR EL TESORERO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC NEW YORK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2021
    Date: 06/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110616/2021 (0) 06/04/2021
    Date: 06/04/2021
  • Act Entry Id -6716883- (MASTER INFORMATION) Entry 218815/2010 (0) 15/12/2010
    Date: 15/12/2010

Entries / Precedence PACIFIC NEW YORK, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About PACIFIC NEW YORK, S.A.: Summary of PACIFIC NEW YORK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2010. Estimated traffic: 69 total visits (peak 13). Position: #479,159 of 1,007,204. See representatives, branches, documents and filings.