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COCHON , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,7501,010,412 total
RUC: 155672866-2-2018
Total views
101
Avg / month
8
Year peak
13
Current month -20.0 % vs Oct
8

Company information

Folio
155672866 Mercantil
Registration date
22/11/2018
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE ADICIONA LA CLAUSULA DECIMA NOVENA: TODAS LAS DECISIONES DE LA SOCIEDAD COCHON, S.A., SERAN ADOPTADAS EN REUNION DE ASAMBLEA DE ACCIONISTAS. QUEDA ESTABLECIDO QUE EN LAS REUNIONES DE JUNTA GENERAL DE ACCIONISTAS, NADIE PODRA COMPARECER AD HOC, CON EXCEPCION EN EL CARGO DE PRESIDENTE QUE SOLO PODRA SER REEMPLAZADO POR LA VICEPRESIDENTA. SE ESTABLECE QUE EN CASO DE FALLECIMIENTO O INCAPACIDAD DE QUIENES OSTENTEN CARGOS EN LA JUNTA DIRECTIVA, ESTA CLAUSULA SOLO PODRA SER REFORMADA MEDIANTE REUNION DE JUNTA GENERAL DE ACCIONISTAS EN LA QUE CONCURRAN EL CIEN POR CIENTO (100%) DE LAS ACCIONES EMITIDAS Y EN CIRCULACION DE LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights COCHON , S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155672866-2-2018

Executives COCHON , S.A. (9)

Name
Role
Links
View
  • Name JOVITO GARCIA VILLAVERDE Subscriber 49
    Role: Subscriber
    Links: 49
  • Name MARCOS GARCIA GOMEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOVITO GARCIA VILLAVERDE Director / President 49
    Role: Director / President
    Links: 49
  • Name JOVITO GARCIA VILLAVERDE Treasurer 49
    Role: Treasurer
    Links: 49
  • Name RUTH LIA PINILLA DE GARCIA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name RUTH LIA PINILLA DE GARCIA Vice President 29
    Role: Vice President
    Links: 29
  • Name JOVITO GARCIA PINILLA Director 2
    Role: Director
    Links: 2
  • Name WEEDEN & ASOCIADOS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COCHON , S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 5030/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 5030/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151814/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 73316/2019 (0) 22/02/2019
    Date: 22/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472013/2018 (0) 22/11/2018
    Date: 22/11/2018

Entries / Precedence COCHON , S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About COCHON , S.A.: Summary of COCHON , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2018. Estimated traffic: 101 total visits (peak 13). Position: #40,750 of 1,010,412. See representatives, branches, documents and filings.