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COCOA INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155734948-2-2023
Total views
23
Avg / month
2
Year peak
3
Current month +0.0 % vs Oct
3

Company information

Folio
155734948 Mercantil
Registration date
21/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights COCOA INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734948-2-2023

Executives COCOA INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 286
    Role: Subscriber
    Links: 286
  • Name IVAN LOOR Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCEL VILLACIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEIDY HRENANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Director 300
    Role: Director
    Links: 300
  • Name ECIJA & CO., Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO, EL TESORERO O EL VOCAL RESPECTIVAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COCOA INVESTMENTS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110987/2023 (0) 21/03/2023
    Date: 21/03/2023

Entries / Precedence COCOA INVESTMENTS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About COCOA INVESTMENTS GROUP, S.A.: Summary of COCOA INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2023. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.