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PESSAC MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,011,214 total
RUC: 2149762-1-765154
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Company information

Folio
765154 Mercantil
Registration date
30/03/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/01/2026 (hace 22 horas)
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Highlights PESSAC MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2149762-1-765154

Executives PESSAC MANAGEMENT S.A. (7)

Name
Role
Links
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  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 491
    Role: Resident Agent
    Links: 491
  • Name ISAAC SALOMON GUERCHON Director / President 1
    Role: Director / President
    Links: 1
  • Name SUELY CLEUSA GUERCHON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TALY GUERCHON HERSOCOVICI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PESSAC MANAGEMENT S.A. (6)

Act
Date
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  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 444074/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168344/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 277182/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259459/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Entry Id -6488800- (MASTER INFORMATION) Entry 58665/2012 (0) 30/03/2012
    Date: 30/03/2012

Entries / Precedence PESSAC MANAGEMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PESSAC MANAGEMENT S.A.: Summary of PESSAC MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 30/03/2012. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.