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PROMOTORA PACIFICA 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684546-2-2019
Total views
28
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155684546 Mercantil
Registration date
02/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights PROMOTORA PACIFICA 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155684546-2-2019

Executives PROMOTORA PACIFICA 1, S.A. (7)

Name
Role
Links
View
  • Name ROSARIO MARTINEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name ROSARIO MARTINEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ISMAEL AVILES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO ENRIQUE COLL Director / President 9
    Role: Director / President
    Links: 9
  • Name LUIS ENRIQUE COLL Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LEONARDO GUILLERMO COLL Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name RODRIGO REYES-ZUMETA FRATELLI Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA PACIFICA 1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 260960/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340229/2019 (0) 02/09/2019
    Date: 02/09/2019

Entries / Precedence PROMOTORA PACIFICA 1, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PROMOTORA PACIFICA 1, S.A.: Summary of PROMOTORA PACIFICA 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2019. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.