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COSMOIMAGEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,3601,006,803 total
RUC: 540593-1-1021809
Total views
73
Avg / month
6
Year peak
12
Current month -20.0 % vs Sep
8

Company information

Folio
540593 Mercantil
Registration date
04/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights COSMOIMAGEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE ARENA (POR PEDIDOS), OTROS MATERIALES DE CONSTRUCCION
Legal representative
MANUEL M. GARCIA SUAREZ
RUC
540593-1-1021809

Branches / Establishments (1)

Trade name
Address
  • Trade name COSMOIMAGEN, S.A.
    URB. AVENIDA SIMON BOLIVAR, EDIFICIO P.H. EL TIKAL, LOCAL N0.9, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SIMON BOLIVAR, EDIFICIO P.H. EL TIKAL, LOCAL N0.9, PANAMÁ PANAMÁ BELLA VISTA

Executives COSMOIMAGEN, S.A. (9)

Name
Role
Links
View
  • Name MANUEL MIGUEL GARCIA SUAREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAISY ESPERANZA APORTELA VIERA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ORIS ELAIN PEREZ RODRIGUEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name MANUEL M. GARCIA SUAREZ, DAISY E. APORTELA VIERA Y ENRIQUE DOMINGUEZ RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER ENRIQUE MOJICA Director / President 15
    Role: Director / President
    Links: 15
  • Name YOAINA MARIA GARCIA TAPANES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA ONELDA MOJICA PINEDA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name LUIS GARCIA APORTELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ATHIS LUCIA GARCIA TAPANES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MANUEL MIGUEL GARCIA SUAREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSMOIMAGEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436974/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 66260/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence COSMOIMAGEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About COSMOIMAGEN, S.A.: Summary of COSMOIMAGEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2006. Estimated traffic: 73 total visits (peak 12). Position: #472,360 of 1,006,803. See representatives, branches, documents and filings.