LIVE
New today 401
Updated 843
New executives 6,759
Reported capital $ 1,426,000
Sign up Log in

COPERNICO INVESTMENT PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
88
Avg / month
7
Year peak
18
Current month +50.0 % vs Sep
6

Company information

Folio
155623872 Mercantil
Registration date
19/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights COPERNICO INVESTMENT PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COPERNICO INVESTMENT PARTNERS S.A. (8)

Name
Role
Links
View
  • Name CARLOS BLANCO SANCHEZ; RAKESH KHEMCHAND RAJWANI MOTWANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 73
    Role: Subscriber
    Links: 73
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name YADIRA IRENE PLATA MOJICA Director / President 69
    Role: Director / President
    Links: 69
  • Name DANIEL AGRAZAL RODRIGUEZ Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name MAGJORIS L. FLORES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COPERNICO INVESTMENT PARTNERS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438293/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70771/2016 (0) 19/02/2016
    Date: 19/02/2016

Entries / Precedence COPERNICO INVESTMENT PARTNERS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About COPERNICO INVESTMENT PARTNERS S.A.: Summary of COPERNICO INVESTMENT PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2016. Estimated traffic: 88 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.