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COSMOS CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,9701,010,412 total
RUC: 2495549-1-818202
Total views
87
Avg / month
7
Year peak
13
Current month -38.5 % vs Nov
8

Company information

Folio
818202 Mercantil
Registration date
07/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights COSMOS CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2495549-1-818202

Executives COSMOS CAPITAL GROUP, S.A. (9)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name MAIRI KOX Director 2
    Role: Director
    Links: 2
  • Name STEPHANIE MENA Director 786
    Role: Director
    Links: 786
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name MAIRI KOX President 2
    Role: President
    Links: 2
  • Name ANGEL LORENZO Treasurer 1257
    Role: Treasurer
    Links: 1257
  • Name STEPHANIE MENA Secretary 786
    Role: Secretary
    Links: 786
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSMOS CAPITAL GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488015/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Entry Id -10933079- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9749632- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6859691- (MASTER INFORMATION) Entry 215788/2013 (0) 07/11/2013
    Date: 07/11/2013

Entries / Precedence COSMOS CAPITAL GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About COSMOS CAPITAL GROUP, S.A.: Summary of COSMOS CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2013. Estimated traffic: 87 total visits (peak 13). Position: #447,970 of 1,010,412. See representatives, branches, documents and filings.