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COGNITA LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718894-2-2022
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155718894 Mercantil
Registration date
17/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights COGNITA LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718894-2-2022

Executives COGNITA LATAM S.A. (7)

Name
Role
Links
View
  • Name ANALIZ NIETO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MARTA PADILLA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name JOSEP CAUBET JUANALS Director / President 2
    Role: Director / President
    Links: 2
  • Name JAYNE KOH PINCHBECK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL BARALLAT MARTINEZ DE OSABA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name G.PORRAS Y ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name G.PORRAS Y ASOCIADOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA JOSEP CAUBET JUANALS Y/O MICHAEL UZIELLI O EN AUSENCIA DE AMBOS CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COGNITA LATAM S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226932/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64169/2022 (0) 17/02/2022
    Date: 17/02/2022

Entries / Precedence COGNITA LATAM S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About COGNITA LATAM S.A.: Summary of COGNITA LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2022. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.