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PROMOTORA PACIFIC SKY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,2641,014,021 total
Total views
49
Avg / month
4
Year peak
11
Current month -81.8 % vs Feb
2

Company information

Folio
473029 Mercantil
Registration date
12/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PROMOTORA PACIFIC SKY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROMOTORA PACIFIC SKY, S.A. (7)

Name
Role
Links
View
  • Name RAUL CASTILLO SANJUR Subscriber 155
    Role: Subscriber
    Links: 155
  • Name JOSE FLORES Subscriber 72
    Role: Subscriber
    Links: 72
  • Name PAOLA QUIJANO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PAOLA QUIJANO Director / President 574
    Role: Director / President
    Links: 574
  • Name LUZ AURORA CACERES Director / Secretary 125
    Role: Director / Secretary
    Links: 125
  • Name YATZURY VERGARA Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA PACIFIC SKY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248227/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 352944/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015

Entries / Precedence PROMOTORA PACIFIC SKY, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About PROMOTORA PACIFIC SKY, S.A.: Summary of PROMOTORA PACIFIC SKY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2005. Estimated traffic: 49 total visits (peak 11). Position: #624,264 of 1,014,021. See representatives, branches, documents and filings.