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PALMA PACIFICA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,2901,007,204 total
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
690466 Mercantil
Registration date
03/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PALMA PACIFICA,S.A.

Currency
US DOLLAR
Share capital
22,000.00

Executives PALMA PACIFICA,S.A. (6)

Name
Role
Links
View
  • Name HENRIK KARL RICKARD FLODHAMMAR Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JOHANNA MARIA ALVAREZ MARTINEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CLARA CECILIA NAVARRO DE RIBA Director 2
    Role: Director
    Links: 2
  • Name CLARA CECILIA NAVARRO DE RIBA President 2
    Role: President
    Links: 2
  • Name HENRIK KARL RICKARD FLODHAMMAR Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name MARIA LORENA DEL CARMEN RIBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GLOBAL LEGAL GROUP, PA, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE,EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE ESTE LO REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ELLOS,LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALMA PACIFICA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92078581/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence PALMA PACIFICA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About PALMA PACIFICA,S.A.: Summary of PALMA PACIFICA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2010. Estimated traffic: 17 total visits (peak 5). Position: #364,290 of 1,007,204. See representatives, branches, documents and filings.