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COSMAR HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,2251,010,412 total
Total views
143
Avg / month
12
Year peak
19
Current month +72.7 % vs Nov
19

Company information

Folio
132761 Mercantil
Registration date
19/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights COSMAR HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives COSMAR HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name GABRIEL CASTRO SUAREZ Subscriber 1333
    Role: Subscriber
    Links: 1333
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name AROSEMENA NORIEGA, Y CONTRERAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAMON JURADO BORRERO Director / President 116
    Role: Director / President
    Links: 116
  • Name CELESTINO ARAUZ Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name VICENTE SALDAÑA RODRIGUEZ Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name MARCOS PICO ASCENCIO (MARCO JOSE PICO GONZALEZ SUPLENTE) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSMAR HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229686/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316157/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence COSMAR HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About COSMAR HOLDINGS S.A.: Summary of COSMAR HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/06/1984. Estimated traffic: 143 total visits (peak 19). Position: #195,225 of 1,010,412. See representatives, branches, documents and filings.