LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

POCOCI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
827411 Mercantil
Registration date
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 12212 DE 5 DE JUNIO DE 2014 DE LANOTARIA CUARTA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSIONENTRE LAS AMERICAS REAL ESTATE HOLDING CORP. (SOCIEDAD ABSORVIDA) YPOCOCI INVESTMENTS, S.A. (SOCIEDAD ABSORVENTE) SEGUN DOCUMENTO 2636217DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 15 DE JULIO DE2014.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights POCOCI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives POCOCI INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name EDWIN ESPINOSA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GERARDO MEDINA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HOMERO CEVALLOS Director 1344
    Role: Director
    Links: 1344
  • Name GERARDO MEDINA Director 8
    Role: Director
    Links: 8
  • Name EDWIN ESPINOSA Director 16
    Role: Director
    Links: 16
  • Name EDWIN ESPINOSA President 16
    Role: President
    Links: 16
  • Name EDWIN ESPINOSA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name GERARDO MEDINA Secretary 8
    Role: Secretary
    Links: 8
  • Name HOMERO CEVALLOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents POCOCI INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 118373/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92061224/2014 (0) 26/12/2014
    Date: 26/12/2014

Entries / Precedence POCOCI INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About POCOCI INVESTMENTS, S.A.: Summary of POCOCI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/02/2014. Estimated traffic: 52 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.