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COCO BAY 1A, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #153,9611,006,803 total
Total views
109
Avg / month
9
Year peak
14
Current month +42.9 % vs Sep
10

Company information

Folio
528964 Mercantil
Registration date
12/06/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights COCO BAY 1A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COCO BAY 1A, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO CALVO LATORRACA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARGIE CABALLERO DE REAL Subscriber 96
    Role: Subscriber
    Links: 96
  • Name WALTER KRAVCIO GUARDIA Director 28
    Role: Director
    Links: 28
  • Name JUAN TEODORO KRAVCIO CARLES Director 2
    Role: Director
    Links: 2
  • Name ANAIKA LORENA CONCEPCION NOVOA Director 2
    Role: Director
    Links: 2
  • Name WALTER KRAVCIO GUARDIA President 28
    Role: President
    Links: 28
  • Name JUAN TEODORO KRAVCIO CARLES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANAIKA LORENA CONCEPCION NOVOA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIANELA MARTINEZ H. Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name WALTER KRAVCIO GUARDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COCO BAY 1A, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 378507/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2017
    Date: 05/09/2017

Entries / Precedence COCO BAY 1A, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About COCO BAY 1A, S.A.: Summary of COCO BAY 1A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/06/2006. Estimated traffic: 109 total visits (peak 14). Position: #153,961 of 1,006,803. See representatives, branches, documents and filings.