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PBM MAR PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696629-2-2020
Total views
13
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155696629 Mercantil
Registration date
09/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights PBM MAR PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696629-2-2020

Executives PBM MAR PACIFICO, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name ANNA AKTHERINA VALDES TERRACINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTOS ACOSTA GUERRA Director / President 98
    Role: Director / President
    Links: 98
  • Name ALEX NODIER ACOSTA GUERRA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name Lic. RAUL ALBERTO SANJUR MORALES Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ALEJANDRA ISABEL ACOSTA AIZPURÚA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GLADIS ESTHER GUERRA GUEVARA DE ACOSTA Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENICA DE ESTE POR EL SECRETARIO Y DESPUES POR EL TESORERO Y EN SU DEFECTO POR 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 PBM MAR PACIFICO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128013/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 297463/2021 (0) 17/08/2021
    Date: 17/08/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 262885/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 96733/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 268990/2020 (0) 29/10/2020
    Date: 29/10/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231057/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209733/2020 (0) 09/09/2020
    Date: 09/09/2020

Entries / Precedence PBM MAR PACIFICO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2020
    Year: 2020
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About PBM MAR PACIFICO, S.A.: Summary of PBM MAR PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2020. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.