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COPACAN INVESTMENTS & MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155624615-2-2016
Total views
24
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155624615 Mercantil
Registration date
01/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights COPACAN INVESTMENTS & MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Asesoria Empresarial para empresas en general
Legal representative
CARLOS MONTEIRO RODRIGUES DE OLIVEIRA
RUC
155624615-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name COPACAN INVESTMENTS & MANAGEMENT, S.A.
    URB. AVE.BALBOA, CL. AVE.BALBOA, EDF. SKY BUSINESS CENTER, APTO. 245, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE.BALBOA, CL. AVE.BALBOA, EDF. SKY BUSINESS CENTER, APTO. 245, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSULTORIAS ESTRATEGICAS MORENO, S.A.
    URB. VÍA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 4 H, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 4 H, PANAMÁ PANAMÁ BELLA VISTA

Executives COPACAN INVESTMENTS & MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ANGEL ORTEGA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name CARLOS ALBERTO MONTEIRO RODRIGUES DE OLIVEIRA Director / President 3
    Role: Director / President
    Links: 3
  • Name HOMERO CEVALLOS Director / Secretary 80
    Role: Director / Secretary
    Links: 80
  • Name CARLOS FRANCISCO GOMES FERREIRA DAS NEVES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LO PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPACAN INVESTMENTS & MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 100811/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89838/2016 (0) 01/03/2016
    Date: 01/03/2016

Entries / Precedence COPACAN INVESTMENTS & MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About COPACAN INVESTMENTS & MANAGEMENT, S.A.: Summary of COPACAN INVESTMENTS & MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/03/2016. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.