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COPA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,3231,007,204 total
Total views
153
Avg / month
13
Year peak
36
Current month +6.7 % vs Sep
16

Company information

Folio
344962 Mercantil
Registration date
06/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights COPA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COPA HOLDINGS, S.A. (15)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name PEDRO HEILBRON (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name ROBERTO ARTAVIA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name RICARDO ALBERTO ARIAS Director 4
    Role: Director
    Links: 4
  • Name ALVARO HEILBRON Director 26
    Role: Director
    Links: 26
  • Name CARLOS ALBERTO MOTTA Director 15
    Role: Director
    Links: 15
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name JOSE MONTERO (EJECUTIVO PRINCIPAL DE FINANZAS) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name RICARDO ALBERTO ARIAS Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name JOSE CASTAÑEDA (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JOHN CONNOR (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ANDREW LEVY (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name RICARDO ALBERTO ARIAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name STANLEY MOTTA Director / President 81
    Role: Director / President
    Links: 81
  • Name JAIME ALBERTO ARIAS Director / Secretary 1368
    Role: Director / Secretary
    Links: 1368
  • Name JOHN GEBO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA, LO SERA EL PRESIDENTE EJECUTIVO, VICEPRE- SIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPA HOLDINGS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220637/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89466/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 22236/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 112059/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125298/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 237091/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 138501/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence COPA HOLDINGS, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About COPA HOLDINGS, S.A.: Summary of COPA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/1998. Estimated traffic: 153 total visits (peak 36). Position: #198,323 of 1,007,204. See representatives, branches, documents and filings.