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COCLÉ BREEZE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155691898-2-2020
Total views
24
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155691898 Mercantil
Registration date
28/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights COCLÉ BREEZE, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691898-2-2020

Executives COCLÉ BREEZE, S.A (11)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 496
    Role: Subscriber
    Links: 496
  • Name LA SUSCRIPTORA 2, S.A.A Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO XAVIER VANONI DAQUEA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FACA ABOGADOS Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name SANDRO ANTONINO COGLITORE CASTILLO Director 14
    Role: Director
    Links: 14
  • Name SANDRO ANTONINO COGLITORE CASTILLO General Manager 14
    Role: General Manager
    Links: 14
  • Name ISAURO DE JESUS FAJARDO TINOCO, FRANCISCO XAVIER VANONI DARQUEA, Y SANDRO ANTONIO COGLITORE CASTILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DIANA ENRIQUETA NAVARRETE ZAMBRANO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name SANDRA PRADO CRIOLLO Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO XAVIER VANONI DARQUEA President 13
    Role: President
    Links: 13
  • Name SANDRA PARDO CRIOLLO Secretary 6
    Role: Secretary
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COCLÉ BREEZE, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226798/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334621/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65090/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161563/2020 (0) 02/10/2020
    Date: 02/10/2020
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 149264/2020 (0) 06/07/2020
    Date: 06/07/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130798/2020 (0) 15/06/2020
    Date: 15/06/2020
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 90503/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80038/2020 (0) 28/02/2020
    Date: 28/02/2020

Entries / Precedence COCLÉ BREEZE, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About COCLÉ BREEZE, S.A: Summary of COCLÉ BREEZE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2020. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.