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COSMO PUBLICIDAD COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #231,7931,010,412 total
RUC: 1633043-1-672207
Total views
69
Avg / month
6
Year peak
11
Current month -36.4 % vs Nov
7

Company information

Folio
672207 Mercantil
Registration date
14/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights COSMO PUBLICIDAD COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE LETREROS COMERCIALES, IMPRESIONES DIGITALES EN BANNERS, VINIL ADHESIVO, MICROPERFORADO Y GIGANTOGRAFIA, y otras actividades en general.
Legal representative
PHILIPPE NICOLAS ANDRÉ INFANTE
RUC
1633043-1-672207
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name COSMO PUBLICIDAD COMPANY S.A.
    URB. COSTA DEL ESTE, CALLE PRIMERA, EDF. EDIFICIO EAST COAST #141, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE PRIMERA, EDF. EDIFICIO EAST COAST #141, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives COSMO PUBLICIDAD COMPANY, S.A. (8)

Name
Role
Links
View
  • Name LEONEL ZAPATA GARCIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CARLOS EFFIO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LICDO. ALBERTO ANTONIO GARIBALDO GOMEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ALEXANDRE ANDRES ROUBAUD, CLEMENT FRANCOIS TESNIERE, ARTURO ZARATE ROCHA, JEROME LUCIEN JOSEPH MARIE D'HERE, PABLO TORRES MARTINEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON, GARRI JEAN GOLDBERG PARRAU Y ALEXIE MARION NOTARI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Director / President 15
    Role: Director / President
    Links: 15
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSMO PUBLICIDAD COMPANY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 372526/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336558/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184394/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475580/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 320351/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence COSMO PUBLICIDAD COMPANY, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About COSMO PUBLICIDAD COMPANY, S.A.: Summary of COSMO PUBLICIDAD COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/08/2009. Estimated traffic: 69 total visits (peak 11). Position: #231,793 of 1,010,412. See representatives, branches, documents and filings.