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COBIT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #409,8801,010,412 total
Total views
70
Avg / month
6
Year peak
12
Current month -41.7 % vs Dec
7

Company information

Folio
415233 Mercantil
Registration date
05/04/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights COBIT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives COBIT S.A. (7)

Name
Role
Links
View
  • Name NILKA CANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSVALDO LAU CAMPOS Subscriber 315
    Role: Subscriber
    Links: 315
  • Name SOLYMAR LAU CUBILLA Director 8
    Role: Director
    Links: 8
  • Name HERCILIA ARACELI DE CEDEÑO Director 4
    Role: Director
    Links: 4
  • Name OSVALDO LAU CAMPOS Director 315
    Role: Director
    Links: 315
  • Name SOLYMAR LAU CUBILLA President 8
    Role: President
    Links: 8
  • Name HERCILIA ARACELI DE CEDEÑO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OSVALDO LAU CAMPOS Secretary 315
    Role: Secretary
    Links: 315
  • Name TOMAS VEGA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A DELFOR MIGUEL CANE Y GABRIEL HECTOR SIRO, SEGUN DOCUMENTO 347294 DE LA SECCION DE MERCANTIL DESDE EL 14 DE MAYO DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COBIT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 262977/2016 (0) 13/06/2016
    Date: 13/06/2016

Entries / Precedence COBIT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About COBIT S.A.: Summary of COBIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/04/2002. Estimated traffic: 70 total visits (peak 12). Position: #409,880 of 1,010,412. See representatives, branches, documents and filings.