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COPITO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#113,5521,014,823 total
RUC: 325554-62-52703
Total views
135
Avg / month
11
Year peak
20
Current month+5.3 % vs Mar
20

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#113,552 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
325554Mercantil
Registration date
20/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights COPITO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE REFRESCOS, SODAS, GOLOSINAS;, SERVICIO DE LAVADO, LAVADO AL VAPOR, SECADO Y PLANCHADO DE ROPA.
Legal representative
PERLA IRENE GUTIERREZ
RUC
325554-62-52703

Branches / Establishments (2)

Trade name
Address
  • Trade name LAVANDERIA COLORS
    URB. VIA CENTENARIO, URBANIZACION INDUSTRIAL COSTA DEL ESTE, PLAZA CRISTAL, LOCAL N0. 11., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CENTENARIO, URBANIZACION INDUSTRIAL COSTA DEL ESTE, PLAZA CRISTAL, LOCAL N0. 11., PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name DELIMARKET LAS VILLAS
    URB. VIA RICARDO J.ALFARO, EDF. EDIF. LEON PLAZA, APTO. LOCAL A, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J.ALFARO, EDF. EDIF. LEON PLAZA, APTO. LOCAL A, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name GUSTAVO ADRIAN SANSON TONG Subscriber67
    Role:Subscriber
    Links: 67
  • Name RAQUEL MELVINA LEON CHAN Subscriber10
    Role:Subscriber
    Links: 10
  • Name SANSON TONG &ASOCIADOS Resident Agent111
    Role:Resident Agent
    Links: 111
  • Name RAFAEL SANSON DIAZ Director / President28
    Role:Director / President
    Links: 28
  • Name MARIA LILI DIAZ DE SANSON Director / Secretary6
    Role:Director / Secretary
    Links: 6
  • Name LILI DEL CARMEN SANSON DIAZ Director / Treasurer12
    Role:Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 241039/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016
  • Entry / filing Registry Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 241039/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241039/2016 (0) 31/05/2016
    Date: 31/05/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.