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TROPICO DEL PACIFICO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,4541,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
743883 Mercantil
Registration date
08/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TROPICO DEL PACIFICO,S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name TORIBIO BENADO VENADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AURA MARIA GONZALEZ Subscriber 286
    Role: Subscriber
    Links: 286
  • Name MILENE FIGUEROA GUEVARA Authorized Person 3
    Role: Authorized Person
    Links: 3
  • Name CARLOS EUGENIO MEDINA SALTARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name MILENE FIGUEROA GUEVARA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUZ VALENZUELA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MILENE FIGUEROA GUEVARA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUISA DEL CARMEN GUADALUPE MEDINA SALTARIN DE GAITAN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICO DEL PACIFICO,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 277156/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263179/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263179/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 229699/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 117176/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence TROPICO DEL PACIFICO,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TROPICO DEL PACIFICO,S.A.: Summary of TROPICO DEL PACIFICO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/08/2011. Estimated traffic: 37 total visits (peak 8). Position: #519,454 of 1,007,204. See representatives, branches, documents and filings.