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COPAS Y VINOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,2681,007,204 total
RUC: 2324545-1-793531
Total views
135
Avg / month
11
Year peak
21
Current month -35.3 % vs Sep
11

Company information

Folio
793531 Mercantil
Registration date
30/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights COPAS Y VINOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
ventas de comidas preparadas y licor como acompañamiento.viene de un traspaso de persona natural a persona juridica,28 de febrero, 25 de febrero, 27 de febrerogaceta oficial digital, miercoles 27 de febrero de 2013
Legal representative
FERNAN ADAMES
RUC
2324545-1-793531

Branches / Establishments (2)

Trade name
Address
  • Trade name DEKADAS
    URB. EL DORADO, CL. BULEVAR EL DORADO, EDF. BULEVAR EL DORADO, APTO. 12, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. BULEVAR EL DORADO, EDF. BULEVAR EL DORADO, APTO. 12, PANAMÁ PANAMÁ BETANIA
  • Trade name DEKADAS.
    URB. EL DORADO, CL. PRINCIPAL, EDF. PH BOULEVAR EL DORADO, APTO. 12, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. PRINCIPAL, EDF. PH BOULEVAR EL DORADO, APTO. 12, PANAMÁ PANAMÁ BETANIA

Executives COPAS Y VINOS, S.A. (9)

Name
Role
Links
View
  • Name JOSE FERNEY RAMIREZ CARVAJAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HUMBERTO ANTONIO BRUGIATI JIMENEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name FERNAN ADAMES Attorney-in-Fact 102
    Role: Attorney-in-Fact
    Links: 102
  • Name EDISA YAU CHEN Director / President 18
    Role: Director / President
    Links: 18
  • Name OSCAR ENRIQUE DACOSTA PETROCELLI Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EDISA YAU CHEN Treasurer 18
    Role: Treasurer
    Links: 18
  • Name KILEANA KARELIS Director 1
    Role: Director
    Links: 1
  • Name ROGER ALEXANDER BARBOSA VALERIO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPAS Y VINOS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124435/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124435/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 124435/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539515/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217922/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 175626/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175626/2015 (0) 05/05/2015
    Date: 05/05/2015

Entries / Precedence COPAS Y VINOS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About COPAS Y VINOS, S.A.: Summary of COPAS Y VINOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2013. Estimated traffic: 135 total visits (peak 21). Position: #73,268 of 1,007,204. See representatives, branches, documents and filings.