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COSMOFIN N.V. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #51,5541,007,204 total
RUC: 1739094-1-693988
Total views
190
Avg / month
16
Year peak
35
Current month -30.0 % vs Sep
7

Company information

Folio
693988 Mercantil
Registration date
10/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights COSMOFIN N.V. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1739094-1-693988

Executives COSMOFIN N.V. INC. (6)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSMOFIN N.V. INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172599/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 18793/2021 (0) 28/01/2021
    Date: 28/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2021
    Date: 27/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2021
    Date: 27/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2021
    Date: 27/01/2021
  • Act Entry Id -11131558- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708155- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402185- (MASTER INFORMATION) Entry 40904/2010 (0) 10/03/2010
    Date: 10/03/2010

Entries / Precedence COSMOFIN N.V. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About COSMOFIN N.V. INC.: Summary of COSMOFIN N.V. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/03/2010. Estimated traffic: 190 total visits (peak 35). Position: #51,554 of 1,007,204. See representatives, branches, documents and filings.