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GRUPO CLIMA COOL S,A,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #501,1101,007,204 total
RUC: 2659007-1-841929
Total views
90
Avg / month
8
Year peak
18
Current month +42.9 % vs Sep
10

Company information

Folio
841929 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights GRUPO CLIMA COOL S,A,

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta e instalación de artículos de aire acondicionado.
Legal representative
CIRO ATENCIO GONZALEZ
RUC
2659007-1-841929
Business activities
- Servicio de mantenimiento de equipo industriales especializados.- Suministro de vapor, aire acondicionado y producción de hielo

Branches / Establishments (2)

Trade name
Address
  • Trade name REFRICOOL N° 12
    URB. OBARRIO, CL. SAMUEL LEWIS 61-A ESTE, CASA DUPLEX BLANCO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS 61-A ESTE, CASA DUPLEX BLANCO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name REFRICOOL N° 12
    URB. SANTA CLARA, CL. CARRETERA INTERAMNERICANA, EDF. CENTRO COMERCIAL PLAZA DEL MAR, APTO. 4, COCLÉ ANTÓN RÍO HATO
    URB. SANTA CLARA, CL. CARRETERA INTERAMNERICANA, EDF. CENTRO COMERCIAL PLAZA DEL MAR, APTO. 4, COCLÉ ANTÓN RÍO HATO

Executives GRUPO CLIMA COOL S,A, (9)

Name
Role
Links
View
  • Name JUAN PASTOR ROMERO MADRID Subscriber 69
    Role: Subscriber
    Links: 69
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CIRO ATENCIO GONZÁLEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHANA ITZEL CASTILLO DE ATENCIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YARIELA YOHANNA CASTILLO RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ATENCIO & ASOCIADOS CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS IEMMA, JOSE ALEJANDRO BENITEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SPANGLER FRANCISCO MENDOZA QUINTANA Y SANTOS JOSE GONZALEZ ROVAINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CLIMA COOL S,A, (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 353955/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 353955/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 425428/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 425428/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence GRUPO CLIMA COOL S,A, (2)

Procedure / Document type
Year
View
  • 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 GRUPO CLIMA COOL S,A,: Summary of GRUPO CLIMA COOL S,A,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2014. Estimated traffic: 90 total visits (peak 18). Position: #501,110 of 1,007,204. See representatives, branches, documents and filings.