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COTECNA LATIN AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,8781,010,412 total
Total views
115
Avg / month
10
Year peak
15
Current month -45.5 % vs Nov
6

Company information

Folio
837939 Mercantil
Registration date
07/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights COTECNA LATIN AMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COTECNA LATIN AMERICA S.A. (8)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name ISTHMUS MANAGEMENT SERVICES Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name CA LEGAL SERVICES Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name ALFREDO ANIBAL GARCIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CLAUDE COSTANTINI Director / President 4
    Role: Director / President
    Links: 4
  • Name PABLO UGARTE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CLAUDE COSTANTINI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COTECNA LATIN AMERICA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235151/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 235151/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201392/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524507/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45955/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 68420/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 68450/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence COTECNA LATIN AMERICA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About COTECNA LATIN AMERICA S.A.: Summary of COTECNA LATIN AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2014. Estimated traffic: 115 total visits (peak 15). Position: #340,878 of 1,010,412. See representatives, branches, documents and filings.