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PACIFIC TUNA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,0441,007,204 total
Total views
117
Avg / month
10
Year peak
27
Current month +0.0 % vs Sep
7

Company information

Folio
81112 Mercantil
Registration date
24/11/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PACIFIC TUNA TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PACIFIC TUNA TRADING, S.A. (8)

Name
Role
Links
View
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name OTORGAN UN PODER GENERAL AMPLIO Y SUFICIENTE EN FAVOR DE JOSEPH HORNE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE FRANCISCO CASTRELLON Director / President 5155
    Role: Director / President
    Links: 5155
  • Name IVONNE ARIZA DOMINGUEZ Director / Secretary 1292
    Role: Director / Secretary
    Links: 1292
  • Name ZULEYKA ALEMAN CALDERON Director / Treasurer 4007
    Role: Director / Treasurer
    Links: 4007
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC TUNA TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311648/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239453/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence PACIFIC TUNA TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PACIFIC TUNA TRADING, S.A.: Summary of PACIFIC TUNA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/1981. Estimated traffic: 117 total visits (peak 27). Position: #297,044 of 1,007,204. See representatives, branches, documents and filings.