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COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #348,9861,006,804 total
RUC: 1299862-1-605314
Total views
104
Avg / month
9
Year peak
14
Current month -15.4 % vs Sep
11

Company information

Folio
605314 Mercantil
Registration date
27/02/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES -DETALLE DE FUSION:QUE MEDIANTE ESCRITURA PUBLICA NUMERO 13683 DE 25 DE SEPTIEMBRE DE 2013DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DEFUSION ENTRE COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A. YPRODUCTOS NEVADA S. DE R.L. (SOCIEDAD SOBREVIVIENTE) SEGUN DOCUMENTO2470849 DE LA SECCION DE PERSONAS DESDE EL 26 DE SEPTIEMBRE DE 2013.
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Elaboración y Procesamiento de Productos lácteos, alimenticios, y otros
Legal representative
ALVARO SAENZ QUESADA
RUC
1299862-1-605314

Branches / Establishments (1)

Trade name
Address
  • Trade name COOPROLAC, S.A.
    URB. LA VICTORIA, CL. A PEDREGALITO, EDF. ANTIGUA PLANTA NESTLE, APTO. 1, CHIRIQUÍ BOQUERÓN PEDREGAL
    URB. LA VICTORIA, CL. A PEDREGALITO, EDF. ANTIGUA PLANTA NESTLE, APTO. 1, CHIRIQUÍ BOQUERÓN PEDREGAL

Executives COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A. (14)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name LUIS ESTEBAN BRENES VILLALOBOS Director 11
    Role: Director
    Links: 11
  • Name ALVARO SOLANO Director 2
    Role: Director
    Links: 2
  • Name LUIS RIVERA Director 21
    Role: Director
    Links: 21
  • Name LUIS ESTEBAN BRENES VILLALOBOS President 11
    Role: President
    Links: 11
  • Name LUIS RIVERA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name DIGNA MARIA MOYA GONZALEZ Secretary 18
    Role: Secretary
    Links: 18
  • Name MINOR VIQUEZ ULATE Board Member 2
    Role: Board Member
    Links: 2
  • Name ALVARO SOLANO Vice President 2
    Role: Vice President
    Links: 2
  • Name DIGNA MARIA MOYA GONZALEZ Director 18
    Role: Director
    Links: 18
  • Name MINOR VIQUEZ ULATE Director 2
    Role: Director
    Links: 2
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2016
    Date: 04/05/2016

Entries / Precedence COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A.: Summary of COMPAÑIA PROCESADORA DE LACTEOS COOPROLAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 104 total visits (peak 14). Position: #348,986 of 1,006,804. See representatives, branches, documents and filings.