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Updated 894
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Reported capital $ 1,426,000

COSMO INVESTMENT G700,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,2681,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
756203 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights COSMO INVESTMENT G700,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives COSMO INVESTMENT G700,S.A. (6)

Name
Role
Links
View
  • Name MOISES CORKIDI BETESH Subscriber 118
    Role: Subscriber
    Links: 118
  • Name BENJAMIN BETESH HASAN Subscriber 31
    Role: Subscriber
    Links: 31
  • Name CHRIS DENISE EFFIO FRAIZ Director 4
    Role: Director
    Links: 4
  • Name JUAN MANUEL RODRIGUEZ RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name CHIRIS FRAIZ DE EFFIO Director 2
    Role: Director
    Links: 2
  • Name CHRIS DENISE EFFIO FRAIZ President 4
    Role: President
    Links: 4
  • Name CHIRIS FRAIZ DE EFFIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN MANUEL RODRIGUEZ RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name CHRIS DENISE EFFIO FRAIZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COSMO INVESTMENT G700,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 330624/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 330624/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 473574/2017 (0) 13/11/2017
    Date: 13/11/2017

Entries / Precedence COSMO INVESTMENT G700,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About COSMO INVESTMENT G700,S.A.: Summary of COSMO INVESTMENT G700,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 49 total visits (peak 8). Position: #496,268 of 1,007,204. See representatives, branches, documents and filings.