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PESCA PANAMA ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,3721,010,412 total
RUC: 384238-1-140919
Total views
140
Avg / month
12
Year peak
25
Current month -20.0 % vs Nov
20

Company information

Folio
384238 Mercantil
Registration date
21/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PESCA PANAMA ,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE TRANSPORTE MARITIMO DE CARGA Y ALQUILER DE BOTES Y LANCHAS.
Legal representative
THEODORE FRANKLIN MERLETTI
RUC
384238-1-140919

Branches / Establishments (1)

Trade name
Address
  • Trade name PESCA PANAMA
    URB. CALLE 74 Y AVE. 3RA. SUR, CASA # 90, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 74 Y AVE. 3RA. SUR, CASA # 90, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PESCA PANAMA ,S.A. (10)

Name
Role
Links
View
  • Name JAIME MOJICA RIVERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ARNULFO ARIAS OLIVARES Subscriber 209
    Role: Subscriber
    Links: 209
  • Name THEODORE FRANKLIN MERLETTI Director 2
    Role: Director
    Links: 2
  • Name MICHAEL AUGAT Director 2
    Role: Director
    Links: 2
  • Name EBEN EARL HUSTON Director 1
    Role: Director
    Links: 1
  • Name THEODORE FRANKLIN MERLETTI President 2
    Role: President
    Links: 2
  • Name MICHAEL AUGAT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. GABRIELA ALEJANDRA APARICIO AGUILAR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JULIAN JAY GUSTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE GARCIA CABALLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE GARCIA CABALLERO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PESCA PANAMA ,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 48583/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 1349/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence PESCA PANAMA ,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PESCA PANAMA ,S.A.: Summary of PESCA PANAMA ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2000. Estimated traffic: 140 total visits (peak 25). Position: #143,372 of 1,010,412. See representatives, branches, documents and filings.