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Pacifica Holdings, Inc.

Company Description
Pacifica Holdings, Inc. (PA), formerly Pacifica, Inc., was incorporated on September 2, 1957 originally to engage in the exploration, drilling, and exploitation of oil, gas, and other volatile substances. On October 6, 2000, the Securities and Exchange Commission (SEC) approved its conversion into a holding company including the change in par value. But timing and funding constraints prevented PA’s management from pursuing investment in build-operate-transfer projects as well as in real estate and bio-ethanol fuel businesses.

In 2007, the Company redirected its focus to the exploration, operation, management and marketing of mining claims. On August 31, 2007, the SEC approved the change in its primary purpose to mineral exploration. On August 2009, it was approved that the Company enter into an Operating Agreement with Zam-Iron Mining Corporation, granting PA the exclusive right to explore, utilize, and develop the Kabasalan Mining Rights of extracting mining products. PA, however, has yet to commence commercial operations as a mining company.

On November 26, 2019, the SEC approved the Company’s change in name to the present one to reflect its new primary purpose as a holding company.

Source: SEC Form 17-A (2018)/Disc. No. 8307-2019
Security Information
Sector Holding Firms
Subsector Holding Firms
Corporate Life 50
Incorporation Date Sep 02, 1957
Number of Directors 9
Stockholders' Meeting as per By-Laws April - any day except Sundays and holidays
Fiscal Year 12/31 (Month/Day)
External Auditor Punongbayan & Araullo
Transfer Agent Stock Transfer Service, Inc.
Contact Information
Business Address Manila Harbour Centre, R-10, Vitas, Tondo, Manila, Philippines 1013
E-mail Address mlcarilla@yahoo.com
Telephone Number 516-7888
Fax Number 516-7888
Website