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PROYECTOS Y EDIFICACIONES DEL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,8351,014,021 total
Total views
72
Avg / month
6
Year peak
13
Current month -61.5 % vs Feb
5

Company information

Folio
307671 Mercantil
Registration date
12/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights PROYECTOS Y EDIFICACIONES DEL PACIFICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROYECTOS Y EDIFICACIONES DEL PACIFICO, S.A. (9)

Name
Role
Links
View
  • Name IVAN A. MACGOEWEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSINA TROMBETTA DE VALLARINO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ORILLAC & CO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name RICARDO ADOLFO PAREDES MORENO Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name MARITZA SAENZ Director / President 345
    Role: Director / President
    Links: 345
  • Name PEDRO JUAN VALLARINO HANSEN Subscriber 34
    Role: Subscriber
    Links: 34
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE BRETON Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JOSE BRETON Y LUCAS ZARAK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTOS Y EDIFICACIONES DEL PACIFICO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 86719/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291264/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 453508/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388523/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence PROYECTOS Y EDIFICACIONES DEL PACIFICO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About PROYECTOS Y EDIFICACIONES DEL PACIFICO, S.A.: Summary of PROYECTOS Y EDIFICACIONES DEL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1995. Estimated traffic: 72 total visits (peak 13). Position: #446,835 of 1,014,021. See representatives, branches, documents and filings.