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PACTIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,8711,007,204 total
Total views
107
Avg / month
9
Year peak
18
Current month +28.6 % vs Sep
18

Company information

Folio
816437 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PACTIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
7,217,200.00

Executives PACTIA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name RODRIGO ADOLFO CUENTAS RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRES CEBALLOS ARANGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR ALBERTO BERNAL ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NICOLAS JARAMILLO RESTREPO Director / President 5
    Role: Director / President
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACTIA PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314160/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209846/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433972/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 4883/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 350516/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 191664/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92088252/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence PACTIA PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PACTIA PANAMA, S.A.: Summary of PACTIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/2013. Estimated traffic: 107 total visits (peak 18). Position: #448,871 of 1,007,204. See representatives, branches, documents and filings.