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RONCAGUA DEL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,8221,011,615 total
Total views
84
Avg / month
7
Year peak
13
Current month -37.5 % vs Dec
5

Company information

Folio
141335 Mercantil
Registration date
22/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights RONCAGUA DEL PACIFICO, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives RONCAGUA DEL PACIFICO, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name CARLOS BOLIVAR PEDRSCHI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 969
    Role: Resident Agent
    Links: 969
  • Name DANIEL MALLO Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIANA CARABANTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YAMILAH NADER CURA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RONCAGUA DEL PACIFICO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92044583/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92044583/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence RONCAGUA DEL PACIFICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About RONCAGUA DEL PACIFICO, S.A.: Summary of RONCAGUA DEL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1984. Estimated traffic: 84 total visits (peak 13). Position: #300,822 of 1,011,615. See representatives, branches, documents and filings.