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UNIGLOBE PAN PACIFIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,8331,007,204 total
Total views
110
Avg / month
9
Year peak
14
Current month +0.0 % vs Sep
8

Company information

Folio
321125 Mercantil
Registration date
25/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights UNIGLOBE PAN PACIFIC, S.A.

Currency
US DOLLAR
Share capital
160,000.00

Executives UNIGLOBE PAN PACIFIC, S.A. (9)

Name
Role
Links
View
  • Name JUAN MASHBURN Subscriber 2893
    Role: Subscriber
    Links: 2893
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name LA SOCIEDAD LE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DEL SEÑOR RODRIGO ECHEVERRIA, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 52536 IMAGEN 108 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 6 DE ENERO DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD REVOCA EL PODER GENERAL DE ADMINISTRACION OTORGADO AL SEÑOR RODRIGO ECHEVERRIA, SEGUN CONSTA AL ROLLO 54466 IMAGEN 70 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 30 DE MAYO DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ANGEL MONTERO RIGGS (NOMBRE USUAL) MIGUEL ANGEL MONTERO (NOMBRE USUAL) Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE LUIS BOHORQUEZ URDANETA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JOSE LUIS BOHORQUEZ URDANETA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PEDRO SALVADOR CASTILLO HEATH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LIRIOLLA MONTERO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE, MIGUEL ANGEL RIGGS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIGLOBE PAN PACIFIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 237278/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 104276/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2016
    Date: 10/03/2016

Entries / Precedence UNIGLOBE PAN PACIFIC, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About UNIGLOBE PAN PACIFIC, S.A.: Summary of UNIGLOBE PAN PACIFIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/1996. Estimated traffic: 110 total visits (peak 14). Position: #12,833 of 1,007,204. See representatives, branches, documents and filings.