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COGNITIVA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,4031,007,204 total
Total views
75
Avg / month
6
Year peak
12
Current month -57.1 % vs Sep
3

Company information

Folio
155615665 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights COGNITIVA INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives COGNITIVA INC. (9)

Name
Role
Links
View
  • Name EUGENIA DIAZ OSSA Director / Treasurer 869
    Role: Director / Treasurer
    Links: 869
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RUBEN DIAZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name JUAN CARLOS AGUILAR ESPINOZA Y RICARDO HERRERA ECHEVERRIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLANDO BERNAL CASTRO BLANCO Director 5
    Role: Director
    Links: 5
  • Name RAMON AGUILAR REVELO President 10
    Role: President
    Links: 10
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COGNITIVA INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 345877/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345877/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284244/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274386/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 501172/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 501172/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463507/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence COGNITIVA INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COGNITIVA INC.: Summary of COGNITIVA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 75 total visits (peak 12). Position: #358,403 of 1,007,204. See representatives, branches, documents and filings.