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PUNTA RINCON BAY PILOT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,9551,010,412 total
RUC: 155604474-2-2015
Total views
47
Avg / month
4
Year peak
9
Current month +33.3 % vs Nov
4

Company information

Folio
155604474 Mercantil
Registration date
09/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 24 días)
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Highlights PUNTA RINCON BAY PILOT, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155604474-2-2015

Executives PUNTA RINCON BAY PILOT, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 964
    Role: Subscriber
    Links: 964
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber 126
    Role: Subscriber
    Links: 126
  • Name CARLOS GARCIA JIMENEZ Director / President 15
    Role: Director / President
    Links: 15
  • Name JOSU GABRIEL PAZ EXPOSITO Director / Secretary 76
    Role: Director / Secretary
    Links: 76
  • Name RUT DEL CARMEN GONZALEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CARLOS GARCIA JIMENEZ Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name JOSU GABIEL PAZ EXPOSITO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL VICEPRESIDENTE, EN SU AUSENCIA DE ESTE POR EL SECRETARIO Y FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA RINCON BAY PILOT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 472252/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474789/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463164/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244751/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence PUNTA RINCON BAY PILOT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PUNTA RINCON BAY PILOT, S.A.: Summary of PUNTA RINCON BAY PILOT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 47 total visits (peak 9). Position: #639,955 of 1,010,412. See representatives, branches, documents and filings.