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PEARL OF PACIFIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,9251,007,204 total
RUC: 407694-1-283416
Total views
153
Avg / month
13
Year peak
17
Current month -14.3 % vs Sep
12

Company information

Folio
407694 Mercantil
Registration date
23/10/2001
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES FUERA DE COMERCIONOMBRE: PEARL OF PACIFIC,SANUM RUC: FICHA-407694TOMO: 2008ASIENTO: 86991TIPO DOCUMENTO: FUERA DE COMERCIO
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights PEARL OF PACIFIC, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
ADMINISTRACION, COBRO DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES EXCEPTUANDO LA VENTA DE BIENES DE TERCEROS.
Legal representative
PEDRO PABLO OSPINA RODRIGUEZ
RUC
407694-1-283416

Branches / Establishments (1)

Trade name
Address
  • Trade name PEARL OF PACIFIC
    URB. CALLE 51, PH VISTA TOWER, LOCAL NO. 3, MEZANINE., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51, PH VISTA TOWER, LOCAL NO. 3, MEZANINE., PANAMÁ PANAMÁ BELLA VISTA

Executives PEARL OF PACIFIC, S.A. (9)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name MIGUEL EDUARDO URRIOLA Subscriber 368
    Role: Subscriber
    Links: 368
  • Name HILDA LAMPREA MARIN Director 6
    Role: Director
    Links: 6
  • Name LORAINE ALEXANDRA OSPINA RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name PEDRO PABLO OSPINA RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name HILDA LAMPREA MARIN President 6
    Role: President
    Links: 6
  • Name LORAINE ALEXANDRA OSPINA RODRIGUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PEDRO PABLO OSPINA RODRIGUEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name PEDRO PABLO OSPINA RODRIGUEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name LA SOCIEDAD OTORGA PODER GENERAL PARA ACTUAR INDIVIDUALMENTE A FAVOR DE LUIS FERNANDO LOPEZ ARIAS, INSCRITO AL DOCUMENTO 290011 DE LA SECCION DEMERCANTIL DESDE EL 13 DE NOVIEMBRE DEL 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A PEDRO PABLO OSPINA RODRIGUEZ, SEGUN DOCUMENTO 1089963 DE LA SECCION DE MERCANTIL DESDE EL 27 DE FEBRERO DD 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEARL OF PACIFIC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence PEARL OF PACIFIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About PEARL OF PACIFIC, S.A.: Summary of PEARL OF PACIFIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2001. Estimated traffic: 153 total visits (peak 17). Position: #30,925 of 1,007,204. See representatives, branches, documents and filings.