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COSMO 1PB, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
161
Avg / month
13
Year peak
66
Current month -14.3 % vs Oct
6

Company information

Folio
719805 Mercantil
Registration date
01/12/2010
Validity
PERPETUAL
Status
MERGED
Last update
26/08/2018 (hace 7 años)
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Highlights COSMO 1PB, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COSMO 1PB, S.A. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 539
    Role: Subscriber
    Links: 539
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name PAOLA QUIJANO Director / President 574
    Role: Director / President
    Links: 574
  • Name LUZ CACERES Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CARMEN ZAMBRANO Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSMO 1PB, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 565176/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 315722/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 315722/2015 (0) 28/08/2015
    Date: 28/08/2015

Entries / Precedence COSMO 1PB, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COSMO 1PB, S.A.: Summary of COSMO 1PB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 01/12/2010. Estimated traffic: 161 total visits (peak 66). Position: no ranking available. See representatives, branches, documents and filings.