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KOSAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684523-2-2019
Total views
33
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
155684523 Mercantil
Registration date
30/08/2019
Address
DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES CALLE NOVENA, EDIFICIO ANA LUCIA.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights KOSAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155684523-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA KOSAN
    URB. SANTIAGO, CALLE NOVENA, EDF. ANA LUCIA, APTO. 4, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CALLE NOVENA, EDF. ANA LUCIA, APTO. 4, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives KOSAN, S.A. (6)

Name
Role
Links
View
  • Name ANA ESTHER MORENO CORDOBA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSCAR ARIEL NUÑEZ GONZALEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LOURDES YAMILETH SANTAMARIA MIRANDA Director 2
    Role: Director
    Links: 2
  • Name LOURDES YAMILETH SANTAMARIA MIRANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name Lic. OSCAR ARIEL NUÑEZ GONZALEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JERONIMO MARTINEZ CAMPOSO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA ESTHER MORENO CORDOBA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OSCAR ARIEL NUÑEZ GONZALEZ Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name JERONIMO MARTINEZ CAMPOSO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTA LA OSTENTARA EL DIRECTOR SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOSAN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411376/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 358189/2021 (0) 24/09/2021
    Date: 24/09/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328875/2021 (0) 03/09/2021
    Date: 03/09/2021
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 281431/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 316050/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239796/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110070/2020 (0) 25/03/2020
    Date: 25/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338475/2019 (0) 30/08/2019
    Date: 30/08/2019

Entries / Precedence KOSAN, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About KOSAN, S.A.: Summary of KOSAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 30/08/2019. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.