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COOL MASTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1984854-1-737706
Total views
18
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
737706 Mercantil
Registration date
03/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights COOL MASTER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SE DEDICARA A MECANICA AUTOMOTRIZ EN GENERAL, REPARCION DE AIRES ACONDICIONADOS EN GENERAL, VENTA DE TODO TIPO DE REPUESTOS Y ACCESORIOS PARA AUTOS EN GENERAL, CONFECCION Y REPARACION DE JUEGOS INFANTILES
Legal representative
LUIS EDUARDO SANTAMARIA
RUC
1984854-1-737706

Branches / Establishments (1)

Trade name
Address
  • Trade name COOL MASTER, S.A
    URB. ALCALDE DIAZ, VIA TRANSISTMICA Y CALLE SAN JUAN DE DIOS, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. ALCALDE DIAZ, VIA TRANSISTMICA Y CALLE SAN JUAN DE DIOS, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES

Executives COOL MASTER, S.A. (5)

Name
Role
Links
View
  • Name LUIS EDUARDO SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MELITZA ILIANA JAEN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS EDUARDO SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name MELITZA ILIANA JAEN Director 12
    Role: Director
    Links: 12
  • Name ARIEL ANTONIO GUERRA BERROA Director 2
    Role: Director
    Links: 2
  • Name LUIS EDUARDO SANTAMARIA President 3
    Role: President
    Links: 3
  • Name ARIEL ANTONIO GUERRA BERROA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELITZA ILIANA JAEN Secretary 12
    Role: Secretary
    Links: 12
  • Name YARA GONZALEZ BARAHONA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, EL SECRETARIO, SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA REEMPLAZAR AL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUAS CUAND REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COOL MASTER, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2017
    Date: 27/06/2017

Entries / Precedence COOL MASTER, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About COOL MASTER, S.A.: Summary of COOL MASTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2011. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.