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COTECNA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,1181,007,204 total
Total views
59
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
789634 Mercantil
Registration date
14/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights COTECNA PANAMA, S.A.

Currency
US DOLLAR
Share capital
9,000,000.00

Executives COTECNA PANAMA, S.A. (7)

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 CA LEGAL SERVICES Resident Agent 28
    Role: Resident Agent
    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 LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SERETARIO 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 PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201391/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524504/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 178490/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43210/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2016
    Date: 11/03/2016

Entries / Precedence COTECNA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2016
    Year: 2016
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About COTECNA PANAMA, S.A.: Summary of COTECNA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2012. Estimated traffic: 59 total visits (peak 12). Position: #580,118 of 1,007,204. See representatives, branches, documents and filings.