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VENTAS DEL PACIFICO PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,5051,010,412 total
Total views
37
Avg / month
3
Year peak
6
Current month -75.0 % vs Nov
1

Company information

Folio
155600772 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights VENTAS DEL PACIFICO PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VENTAS DEL PACIFICO PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name DIDIER BONAGA Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ANGEL RODRIGUEZ Subscriber 235
    Role: Subscriber
    Links: 235
  • Name KATHIA HELLEN DE LIMA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YAMILETH GRISELDA GIL QUINTERO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIELA ELIZABETH SALINAS RAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANUEL LORENZO CASTILLO QUIROS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTAS DEL PACIFICO PANAMÁ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305443/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463480/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 433530/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174553/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence VENTAS DEL PACIFICO PANAMÁ, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VENTAS DEL PACIFICO PANAMÁ, S.A.: Summary of VENTAS DEL PACIFICO PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2015. Estimated traffic: 37 total visits (peak 6). Position: #638,505 of 1,010,412. See representatives, branches, documents and filings.