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PACIFIC YACHTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,0981,007,204 total
RUC: 1925998-1-727197
Total views
267
Avg / month
22
Year peak
33
Current month +18.5 % vs Sep
32

Company information

Folio
727197 Mercantil
Registration date
14/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights PACIFIC YACHTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Representacion y Compra - Venta de todo tipo de embarcaciones deportivas y recreacionales nuevas y usadas, servicio de mantenimiento de todo tipo de embarcaciones, asi como la compra-venta, distribucion y suministro de equipos , repuestos, materiales y accesorios para actividades acuativas y de pesca deportiva.
Legal representative
ABEL BERNARDO RESENDES BORGES
RUC
1925998-1-727197

Branches / Establishments (1)

Trade name
Address
  • Trade name PACIFIC YACHTS PANAMA, S.A.
    URB. FLAMENCO MARINA, CL. PRINCIPAL CALZADA DE AMADOR, CASA 19, PANAMÁ PANAMÁ ANCÓN
    URB. FLAMENCO MARINA, CL. PRINCIPAL CALZADA DE AMADOR, CASA 19, PANAMÁ PANAMÁ ANCÓN

Executives PACIFIC YACHTS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ABEL BERNARDO RESENDE BORGES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name DIANA DE MOSQUERA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name ALEJANDRO CORA FERREÑO Director 16
    Role: Director
    Links: 16
  • Name CARLOS ALBERTO RESENDE BORGES Director 28
    Role: Director
    Links: 28
  • Name VICTOR FELIPE MARTEN FRONTADO Director 30
    Role: Director
    Links: 30
  • Name VICTOR FELIPE MARTEN FRONTADO Secretary 30
    Role: Secretary
    Links: 30
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name ALEJANDRO CORA FERREÑO President 16
    Role: President
    Links: 16
  • Name ABEL BERNARDO RESENDE BORGES Vice President 33
    Role: Vice President
    Links: 33
  • Name CARLOS ALBERTO RESENDE BORGES Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ALEJANDRO CORA FERREÑO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE,EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC YACHTS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229853/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229853/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence PACIFIC YACHTS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About PACIFIC YACHTS PANAMA, S.A.: Summary of PACIFIC YACHTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/02/2011. Estimated traffic: 267 total visits (peak 33). Position: #19,098 of 1,007,204. See representatives, branches, documents and filings.