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PACIFIC VILLAGE 39 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1512131-1-649925
Total views
21
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
649925 Mercantil
Registration date
28/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2023 (hace 2 años)
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Highlights PACIFIC VILLAGE 39 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1512131-1-649925

Executives PACIFIC VILLAGE 39 INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name RAMON EDGARDO VALDES OVALLE Subscriber 296
    Role: Subscriber
    Links: 296
  • Name MOSHE SHVARTSMAN President 35
    Role: President
    Links: 35
  • Name JANETH DEL CARMEN YAO LOPEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MOSHE SHVARTSMAN Director 35
    Role: Director
    Links: 35
  • Name IPDG S.DE R.L. Director 3
    Role: Director
    Links: 3
  • Name RAMON EDGARDO VALDES OVALLE Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name PANAMA ASSOCIATES SDAD,LTDA. Director 3
    Role: Director
    Links: 3
  • Name MOSHE SHVARTSMAN Treasurer 35
    Role: Treasurer
    Links: 35
  • Name MOSHE SHVARTSMAN Secretary 35
    Role: Secretary
    Links: 35
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC VILLAGE 39 INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 150567/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401918/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2018
    Date: 18/01/2018

Entries / Precedence PACIFIC VILLAGE 39 INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About PACIFIC VILLAGE 39 INVESTMENT CORP.: Summary of PACIFIC VILLAGE 39 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2009. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.