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C.O.S.M.O. GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,1821,011,214 total
RUC: 1686823-1-683555
Total views
147
Avg / month
12
Year peak
28
Current month -75.0 % vs Dec
7

Company information

Folio
683555 Mercantil
Registration date
01/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
Request update

Highlights C.O.S.M.O. GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
BOLETA NO.2045835 DEL 1122009
Corporate purpose
LOS FINES DE LA SOCIEDAD CONSTAN EN LA CLAUSULA CUARTA DEL PACTO SOCIAL. PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO
Legal representative
EDUARDO MONTINI RUIZ DIAZ
RUC
1686823-1-683555

Branches / Establishments (2)

Trade name
Address
  • Trade name SK-P ULTRA LOUNGE
    URB. AVE. HECTOR SANTACOLOMA, CL. HECTOR SANTACOLOMA, EDF. PLAZA POTENZA, APTO. LOCAL 7, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVE. HECTOR SANTACOLOMA, CL. HECTOR SANTACOLOMA, EDF. PLAZA POTENZA, APTO. LOCAL 7, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name SK-P ULTRA LOUNGE
    URB. AVENIDA HECTOR SANTACOLOMA, CL. HECTOR SANTACOLOMA, EDF. POTENZA, APTO. 7, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA HECTOR SANTACOLOMA, CL. HECTOR SANTACOLOMA, EDF. POTENZA, APTO. 7, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives C.O.S.M.O. GROUP, S.A. (7)

Name
Role
Links
View
  • Name ESAU ANTONIO RUIZ MONGE Secretary 4
    Role: Secretary
    Links: 4
  • Name CORALIA GRAZIADEI GUIME Subscriber 29
    Role: Subscriber
    Links: 29
  • Name LCDO. CARLOS ANTONIO DIAZ VALLARINO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL EL PRESIDENTE Y A FALTA DE ESTE EL TESORERO Y EN SU DEFECTO EL QUE DE SIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAMON CASTILLO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS GUILLERMO QUIROS VASQUEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RAMON CASTILLO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO MONTINI RUIZ DIAZ Director 7
    Role: Director
    Links: 7
  • Name EDUARDO MONTINI RUIZ DIAZ President 7
    Role: President
    Links: 7
  • Name ESAU ANTONIO RUIZ MONGE Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents C.O.S.M.O. GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171397/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2018
    Date: 27/04/2018

Entries / Precedence C.O.S.M.O. GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About C.O.S.M.O. GROUP, S.A.: Summary of C.O.S.M.O. GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 01/12/2009. Estimated traffic: 147 total visits (peak 28). Position: #68,182 of 1,011,214. See representatives, branches, documents and filings.