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COCHLEAR SHARED SERVICES SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
101
Avg / month
8
Year peak
16
Current month +22.2 % vs Sep
11

Company information

Folio
838790 Mercantil
Registration date
15/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights COCHLEAR SHARED SERVICES SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
500,000.00

Executives COCHLEAR SHARED SERVICES SOCIEDAD ANONIMA (9)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE DAVID ENRIQUE AIZPURUA COHEN SEGUN DOCUMENTO NUMERO 2668249 DE LA SECCION DE PERSONAS DESDE 08 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAY PHILLIP JARMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICHARD BROOK Director 2
    Role: Director
    Links: 2
  • Name BRENT ANDREW CUBIS Director / President 4
    Role: Director / President
    Links: 4
  • Name BRENT ANDREW CUBIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVID ENRIQUE AIZPURUA COHEN Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COCHLEAR SHARED SERVICES SOCIEDAD ANONIMA (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 142003/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156400/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156400/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244364/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 399776/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence COCHLEAR SHARED SERVICES SOCIEDAD ANONIMA (4)

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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About COCHLEAR SHARED SERVICES SOCIEDAD ANONIMA: Summary of COCHLEAR SHARED SERVICES SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2014. Estimated traffic: 101 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.