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KOSMOS IMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1762019-1-698414
Total views
24
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
698414 Mercantil
Registration date
22/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights KOSMOS IMPEX, S.A.

Currency
US DOLLAR
Share capital
360,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MADERA, CHATARRA, HIERRO Y DEMAS
Legal representative
HARAN BHURA FATAK
RUC
1762019-1-698414

Branches / Establishments (1)

Trade name
Address
  • Trade name KOSMOS IMPEX, S.A.
    URB. EL DORADO, CL. TUMBA MUERTO, EDF. SUN MALL TOWER, APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. TUMBA MUERTO, EDF. SUN MALL TOWER, APTO. 5, PANAMÁ PANAMÁ BETANIA

Executives KOSMOS IMPEX, S.A. (6)

Name
Role
Links
View
  • Name ZULPHY SADAY SANTAMARIA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MARTIZA SOLIS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAJENDRA PAREKH Director 3
    Role: Director
    Links: 3
  • Name ZULPHY SANTAMARIA Director 136
    Role: Director
    Links: 136
  • Name RAJENDRA PAREKH President 3
    Role: President
    Links: 3
  • Name ZULPHY SANTAMARIA Treasurer 136
    Role: Treasurer
    Links: 136
  • Name RAJENDRA PAREKH Secretary 3
    Role: Secretary
    Links: 3
  • Name ZULPHY SADAY SANTAMARIA GUERRERO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE LSO DOS LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOSMOS IMPEX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence KOSMOS IMPEX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
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About KOSMOS IMPEX, S.A.: Summary of KOSMOS IMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/2010. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.