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VISTA PACIFICA DEL ORIENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
744748 Mercantil
Registration date
19/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VISTA PACIFICA DEL ORIENTE, S.A.

Currency
US DOLLAR
Share capital
615,000.00

Executives VISTA PACIFICA DEL ORIENTE, S.A. (12)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EMMA LIMA MARTINEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name JOSE GABRIEL COX DONOSO Director 13
    Role: Director
    Links: 13
  • Name PETER GREMLER ZEH Director 5
    Role: Director
    Links: 5
  • Name JOSE GABRIEL COX DONOSO President 13
    Role: President
    Links: 13
  • Name PETER GREMLER ZEH Secretary 5
    Role: Secretary
    Links: 5
  • Name CHRISTOPH KAUFMANN Director 13
    Role: Director
    Links: 13
  • Name ALEXANDER KAUFMANN RITSCHKA Director 12
    Role: Director
    Links: 12
  • Name ALEXANDER KAUFMANN RITSCHKA Board Member 12
    Role: Board Member
    Links: 12
  • Name SEBASTIEN FRANCOIS EYZAGUIRRE Director 9
    Role: Director
    Links: 9
  • Name SEBASTIEN FRANCOIS EYZAGUIRRE Board Member 9
    Role: Board Member
    Links: 9
  • Name CHRISTOPH KAUFMANN Board Member 13
    Role: Board Member
    Links: 13
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name PEDRO PABLO ERRAZURIZ DOMINGUEZ Director 6
    Role: Director
    Links: 6
  • Name ALEXANDER KAUFMANN RITSCHKA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name PEDRO PABLO ERRAZURIZ DOMINGUEZ Board Member 6
    Role: Board Member
    Links: 6
  • Name NIKOLAS GREMLER, JORGE ASMAR, MICHAEL ROTTENBERG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDUARDO VILLALTA BLANCO, MONICA GARCIA DE PAREDES, JUNA PABLO SCHNEIDER BORNEMANN Y MARCO JOHANNING CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VISTA PACIFICA DEL ORIENTE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105136/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527941/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 527941/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275080/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 419534/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 119033/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence VISTA PACIFICA DEL ORIENTE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About VISTA PACIFICA DEL ORIENTE, S.A.: Summary of VISTA PACIFICA DEL ORIENTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2011. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.