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GRUPO DE INVERSION COSACO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #198,8461,011,214 total
RUC: 1000398-1-536054
Total views
100
Avg / month
8
Year peak
20
Current month -50.0 % vs Dec
8

Company information

Folio
536054 Mercantil
Registration date
23/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 2 meses)
Request update

Highlights GRUPO DE INVERSION COSACO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1000398-1-536054

Executives GRUPO DE INVERSION COSACO S.A. (11)

Name
Role
Links
View
  • Name MIGUEL ANTONIO ALMENGOR RODRIGUEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MIGUEL ANTONIO ALMENGOR MUñOZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL ALMENGOR MUÑOZ Director 11
    Role: Director
    Links: 11
  • Name JOSE ANTONIO DIAZ Director 22
    Role: Director
    Links: 22
  • Name MIGUEL ANTONIO ALMENGOR RODRIGUEZ Director 16
    Role: Director
    Links: 16
  • Name MIGUEL ALMENGOR MUÑOZ President 11
    Role: President
    Links: 11
  • Name JOSE ANTONIO DIAZ Treasurer 22
    Role: Treasurer
    Links: 22
  • Name MIGUEL ANTONIO ALMENGOR RODRIGUEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name SEÑOR RALPH FREDERICK LAM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SEÑORA VICTORIA EUGENIA BELIZ OLMOS DE LAM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SECRETARIO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSION COSACO S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139629/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328244/2020 (0) 07/01/2021
    Date: 07/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act Entry Id -10910455- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648813- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7413366- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167494/2009 (0) 10/09/2009
    Date: 10/09/2009
  • Act Entry Id -7414079- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76551/2009 (0) 27/04/2009
    Date: 27/04/2009
  • Act Entry Id -6372101- (MASTER INFORMATION) Entry 126417/2006 (0) 23/08/2006
    Date: 23/08/2006

Entries / Precedence GRUPO DE INVERSION COSACO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About GRUPO DE INVERSION COSACO S.A.: Summary of GRUPO DE INVERSION COSACO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/2006. Estimated traffic: 100 total visits (peak 20). Position: #198,846 of 1,011,214. See representatives, branches, documents and filings.