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COCINA 59, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,8471,007,204 total
Total views
258
Avg / month
22
Year peak
30
Current month -39.3 % vs Sep
17

Company information

Folio
155666106 Mercantil
Registration date
05/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights COCINA 59, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COCINA 59, S.A. (7)

Name
Role
Links
View
  • Name BORIS ANTONIO GRECO DE BOUTAUD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANAYANSI ACEVEDO DE CHANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSVALDO ANTONIO GRECO DE BOUTAUD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSVALDO ANTONIO GRECO DE BOUTAUD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LORENA CHANG ALDRETE Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name TENDRÁ PODER DE ADMINISTRACIÓN DE LA SOCIEDAD Y PODER PARA REPRESENTARLA ANTE LOS BANCOS ANAYANSI ACEVEDO DE CHANG Y BORIS ANTONIO GRECO DE BOUTAUD, SEGÚN ESCRITURA 8122 DEL 15 DE MAYO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 05 DE JUNIO DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BORIS ANTONIO GRECO DE BOUTAUD Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SILVIA ESTHER MENDIETA GUERRA DE GRECO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL PRESIDENTE DE ESTA SOCIEDAD ANÓNIMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COCINA 59, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297501/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228548/2018 (0) 05/06/2018
    Date: 05/06/2018

Entries / Precedence COCINA 59, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About COCINA 59, S.A.: Summary of COCINA 59, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2018. Estimated traffic: 258 total visits (peak 30). Position: #14,847 of 1,007,204. See representatives, branches, documents and filings.