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PROMOTORA CASAS PACIFICAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1004233-1-536712
Total views
53
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
536712 Mercantil
Registration date
30/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PROMOTORA CASAS PACIFICAS S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION, ADMINISTRACION, MANTENIMIENTO Y COBROS DE ARRENDAMIENTO DE BIENES INMUEBLES PROPIOS, EXCEPTUANDO LA VENTA DE BIENES INMUEBLES DE TERCEROS.
Legal representative
CLAUDIA IVONNE AISPURUA
RUC
1004233-1-536712

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA CASAS PACIFICAS, S.A.
    URB. VIA ESPAÑA, CENTRO COMERCIAL PLAZA CONCORDIA, LOCAL N0.240., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CENTRO COMERCIAL PLAZA CONCORDIA, LOCAL N0.240., PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA CASAS PACIFICAS S.A (8)

Name
Role
Links
View
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 187
    Role: Subscriber
    Links: 187
  • Name CARLO IVAN AIZPURUA PAZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MEDINA, SOUSA & ASOCIADOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name CLAUDIA IVONNE AISPURUA MEDINA Director / President 6
    Role: Director / President
    Links: 6
  • Name NANCY ORANTES Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name NORBERTO RICARDO DELGADO DURAN Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name NAIROBY NICOHOL PINO CASTRO Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA CASAS PACIFICAS S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93737/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 524009/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494096/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 448211/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence PROMOTORA CASAS PACIFICAS S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMOTORA CASAS PACIFICAS S.A: Summary of PROMOTORA CASAS PACIFICAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2006. Estimated traffic: 53 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.