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PISOS PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #432,9711,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
16188 Mercantil
Registration date
30/03/1973
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights PISOS PACIFICO, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives PISOS PACIFICO, S.A. (7)

Name
Role
Links
View
  • Name ADRIANA VIRGINIA OSSA IGUALT President 6
    Role: President
    Links: 6
  • Name FELIPE MATTHAEI OSSA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name AURA CARRERA DE AROSEMENA Secretary 39
    Role: Secretary
    Links: 39
  • Name RICARDO LASSO GUEVARA Subscriber 387
    Role: Subscriber
    Links: 387
  • Name JORGE FRANK BOY HEATH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADRIANA VIRGINIA OSSA IGUALT Director 6
    Role: Director
    Links: 6
  • Name FELIPE MATTHAEI OSSA Director 11
    Role: Director
    Links: 11
  • Name AURA CARRERA DE AROSEMENA Director 39
    Role: Director
    Links: 39
  • Name FELIPE MATTHAEI OSSA Vice President 11
    Role: Vice President
    Links: 11
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE Y EN SU DEFECTO, POR EL VICE PRESIDENTE Y EN SU DEFECTO POR EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PISOS PACIFICO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 530667/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 426883/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 512054/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015

Entries / Precedence PISOS PACIFICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PISOS PACIFICO, S.A.: Summary of PISOS PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/03/1973. Estimated traffic: 56 total visits (peak 9). Position: #432,971 of 1,007,204. See representatives, branches, documents and filings.