LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

PACIFICA PETROLEUM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
166
Avg / month
14
Year peak
29
Current month +61.1 % vs Sep
29

Company information

Folio
155623389 Mercantil
Registration date
15/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights PACIFICA PETROLEUM S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives PACIFICA PETROLEUM S.A. (11)

Name
Role
Links
View
  • Name FERNANDO ALFREDO SANTIAGO MIRALBES Director / President 1
    Role: Director / President
    Links: 1
  • Name MARYSABEL MALDONADO RAUDALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOPEZ , VILLANUEVA & HEURTEMATE (LOVILL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FEDERICO ANTONIO DE LA SOLEDA NASEER FACUSSE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MITZY ARABELLA HODE ARGUELLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARYSABEL MALDONADO RAUDALES Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name FERNANDO ANTONIO CEBALLOS CHACON Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EMILIO NASSER FERRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL VICPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFICA PETROLEUM S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30081/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 29863/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436243/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214833/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214832/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62120/2016 (0) 15/02/2016
    Date: 15/02/2016

Entries / Precedence PACIFICA PETROLEUM S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
Request deletion
About PACIFICA PETROLEUM S.A.: Summary of PACIFICA PETROLEUM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2016. Estimated traffic: 166 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.