LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000
Sign up Log in

COOLOOK LATINOAMERICA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,9841,007,204 total
RUC: 2147251-1-764804
Total views
155
Avg / month
13
Year peak
42
Current month +223.1 % vs Sep
42

Company information

Folio
764804 Mercantil
Registration date
27/03/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights COOLOOK LATINOAMERICA,S.A

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
VENTA AL POR MAYOR Y MENOR DE CELULARES, ACCESORIOS, REPUESTOS, SOFTWARE, EQUIPOS ELECTRÓNICOS, VIDEO JUEGOS, TABLETAS Y TODO LO RELACIONADO CON TELECOMUNICACIONES
Legal representative
HARRY EMANUEL SIMION LOPEZ
RUC
2147251-1-764804
Business activities
- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas- Venta al por menor de motocicletas, sus partes, piezas y accesorios, mantenimiento y reparación

Branches / Establishments (5)

Trade name
Address
  • Trade name COOLOOK LATINOAMERICA
    URB. EL DORADO, CL. MIGUEL A. BROSTELLA, EDF. PH CENTRO COMERCIAL LOS TUCANES, APTO. 16, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL A. BROSTELLA, EDF. PH CENTRO COMERCIAL LOS TUCANES, APTO. 16, PANAMÁ PANAMÁ BETANIA
  • Trade name COOLOOK LATINOAMERICA
    URB. CENTRO COMERCIAL LOS ANDES MALL, CL. PRINCIPAL, EDF. MODULO K, APTO. K2 Y K3, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. CENTRO COMERCIAL LOS ANDES MALL, CL. PRINCIPAL, EDF. MODULO K, APTO. K2 Y K3, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name MOTOS PANAMA
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. PLAZA ERA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. PLAZA ERA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUPER PRECIO CELULAR
    URB. P.H. SUPER CENTRO EL DORADO, CL. VIA RICARDO J ALFARO, EDF. PH. SUPER CENTRO EL DORADO, APTO. 3 SC, PANAMÁ PANAMÁ BETANIA
    URB. P.H. SUPER CENTRO EL DORADO, CL. VIA RICARDO J ALFARO, EDF. PH. SUPER CENTRO EL DORADO, APTO. 3 SC, PANAMÁ PANAMÁ BETANIA
  • Trade name MOTOS PANAMA
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. PLAZA ERA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. PLAZA ERA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives COOLOOK LATINOAMERICA,S.A (7)

Name
Role
Links
View
  • Name HARRY SIMION Subscriber 268
    Role: Subscriber
    Links: 268
  • Name FRANCISCO JAVIER MORET Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARLOS ALBERTO LOPEZ ESCOLA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name FRANCISCO JAVIER MORET Director / President 25
    Role: Director / President
    Links: 25
  • Name CARLOS ALBERTO LOPEZ ESCOLA Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name SHAHPOUR DALIRIAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name HARRY SIMION Director / Member 268
    Role: Director / Member
    Links: 268
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO T LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL VOCAL, O POR EL PRESIDENTE O POR EL TESORERO O POR EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COOLOOK LATINOAMERICA,S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370370/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1924/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 1924/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 29380/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 29380/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29380/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence COOLOOK LATINOAMERICA,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
Request deletion
About COOLOOK LATINOAMERICA,S.A: Summary of COOLOOK LATINOAMERICA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/03/2012. Estimated traffic: 155 total visits (peak 42). Position: #302,984 of 1,007,204. See representatives, branches, documents and filings.