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GRUPO CORDOBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,4421,007,204 total
RUC: 406841-1-276943
Total views
71
Avg / month
6
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
406841 Mercantil
Registration date
04/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO CORDOBA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, ARTICULOS PARA EL HOGAR, DE FIESTAS, FANTASIA Y ACCESORIOS.
Legal representative
JOCELYN CORDOBA VERGARA
RUC
406841-1-276943

Branches / Establishments (2)

Trade name
Address
  • Trade name CURIOSIDADES Y VARIEDADES EL MOMENTO
    URB. VIA SIMON BOLIVAR, CENTRO COMERCIAL LA GRAN ESTACION, LOCAL NO. 89 D-1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, CENTRO COMERCIAL LA GRAN ESTACION, LOCAL NO. 89 D-1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name ALMACEN DORIS
    URB. BEJUCO, CL. DEL AEROPUERTO DE CHAME, EDF. 43, APTO. 43, PANAMÁ OESTE CHAME BEJUCO
    URB. BEJUCO, CL. DEL AEROPUERTO DE CHAME, EDF. 43, APTO. 43, PANAMÁ OESTE CHAME BEJUCO

Executives GRUPO CORDOBA, S.A. (6)

Name
Role
Links
View
  • Name ESPERANZA VERGARA VELASQUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOCELYN CORDOBA VERGARA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ESPERANZA VERGARA VELASQUEZ Director 7
    Role: Director
    Links: 7
  • Name YESENIA CORDOBA VERGARA Director 8
    Role: Director
    Links: 8
  • Name JOCELYN CORDOBA VERGARA Director 15
    Role: Director
    Links: 15
  • Name JOCELYN CORDOBAVERGARA President 2
    Role: President
    Links: 2
  • Name JOCELYN CORDOBAVERGARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YESENIA CORDOBA VERGARA Secretary 8
    Role: Secretary
    Links: 8
  • Name ERNESTO NICOLAU ESCOBAR Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CORDOBA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2018
    Date: 21/06/2018

Entries / Precedence GRUPO CORDOBA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About GRUPO CORDOBA, S.A.: Summary of GRUPO CORDOBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2001. Estimated traffic: 71 total visits (peak 14). Position: #401,442 of 1,007,204. See representatives, branches, documents and filings.