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COCHLEAR LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,2681,007,204 total
Total views
179
Avg / month
15
Year peak
25
Current month +81.8 % vs Sep
20

Company information

Folio
739513 Mercantil
Registration date
24/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights COCHLEAR LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
15,000,000.00

Executives COCHLEAR LATINOAMERICA S.A. (9)

Name
Role
Links
View
  • Name RAY PHILLIP JARMAN Director 1
    Role: Director
    Links: 1
  • Name CRHISTOPHER JOSEPH BERTRAND, RICHARD BROOK Y DAVID ENRIQUE AIZPURUA COHEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name CRHISTOPHER JOSEPH BERTRAND, RICHARD BROOK Y DAVID ENRIQUE AIZPURUA COHEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name EL REPRESENTANTE LEGAL SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BRENT ANDREW CUBIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name RICHARD BROOK Director / President 2
    Role: Director / President
    Links: 2
  • Name BRENT ANDREW CUBIS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents COCHLEAR LATINOAMERICA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142001/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 131126/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 167105/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156398/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156398/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440846/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 381549/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 30225/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence COCHLEAR LATINOAMERICA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About COCHLEAR LATINOAMERICA S.A.: Summary of COCHLEAR LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2011. Estimated traffic: 179 total visits (peak 25). Position: #33,268 of 1,007,204. See representatives, branches, documents and filings.