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COOL CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,3671,007,204 total
RUC: 155587457-2-2014
Total views
154
Avg / month
13
Year peak
20
Current month -25.0 % vs Sep
15

Company information

Folio
155587457 Mercantil
Registration date
02/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights COOL CENTER, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Compraventa de aires acondicionados, repuestos y ducteria.
Legal representative
CIRO ATENCIO GONZALEZ
RUC
155587457-2-2014
Business activities
- Servicio de mantenimiento de equipo industriales especializados.- Suministro de vapor, aire acondicionado y producción de hielo

Branches / Establishments (2)

Trade name
Address
  • Trade name COOL CENTER, S.A.
    URB. DORASOL, CL. DOMINGO DIAZ, EDF. P.H. MYSTIC HILL, APTO. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. DORASOL, CL. DOMINGO DIAZ, EDF. P.H. MYSTIC HILL, APTO. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name COOL CENTER
    URB. BRISAS DEL GOLF, CL. AVENIDA CLUB DE GOLF, EDF. CENTRO COMERCIAL BRISAS MALL, APTO. 23, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. AVENIDA CLUB DE GOLF, EDF. CENTRO COMERCIAL BRISAS MALL, APTO. 23, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives COOL CENTER, S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS RODRIGUEZ INOJOSA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name SUSANA ELISETH NUÑEZ CAMPOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CIRO ATENCIO GONZALEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name JOHANA ITZEL CASTILLO DE ATENCIO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YARIELA JOHANNA CASTILLO RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ATENCIO & ASOCIADOS CO. Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name CARLOS SANTIAGO MARTIN CAMPOS ACUÑA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS LA REPRESENTACION LEGAL SERA EJERCIDA DE FORMA CONJUNTA POR EL TESORERO Y EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COOL CENTER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 201486/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 111496/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18555/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 18555/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92042396/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence COOL CENTER, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About COOL CENTER, S.A.: Summary of COOL CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 154 total visits (peak 20). Position: #46,367 of 1,007,204. See representatives, branches, documents and filings.