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COVALCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,9911,006,803 total
Total views
78
Avg / month
7
Year peak
11
Current month +700.0 % vs Sep
8

Company information

Folio
845754 Mercantil
Registration date
07/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights COVALCA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives COVALCA, S.A. (8)

Name
Role
Links
View
  • Name JOSE TASENDE FERRO President 32
    Role: President
    Links: 32
  • Name JOSE MIGUEL TASENDE CONDE Vice President 21
    Role: Vice President
    Links: 21
  • Name MANUEL VILLAR RODRIGUEZ Secretary 21
    Role: Secretary
    Links: 21
  • Name ERNESTO DARIO RODRIGUEZ CHONG Subscriber 175
    Role: Subscriber
    Links: 175
  • Name CARLOTA MATTOS ALVARADO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name JOSE TASENDE FERRO Director 32
    Role: Director
    Links: 32
  • Name JOSE MIGUEL TASENDE CONDE Director 21
    Role: Director
    Links: 21
  • Name MANUEL VILLAR RODRIGUEZ Director 21
    Role: Director
    Links: 21
  • Name ERNESTO DARIO RODRIGUEZ CHONG Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name MANUEL LALIN LALIN Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name JOSE MIGUEL TASENDE CONDE, MANUEL VILLAR RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL LALIN LALIN Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COVALCA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78287/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 78287/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 78287/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78287/2018 (0) 26/02/2018
    Date: 26/02/2018

Entries / Precedence COVALCA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About COVALCA, S.A.: Summary of COVALCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2014. Estimated traffic: 78 total visits (peak 11). Position: #559,991 of 1,006,803. See representatives, branches, documents and filings.