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SOCIEDAD NAVIERA COSMOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #697,0371,012,417 total
Total views
43
Avg / month
4
Year peak
9
Current month -75.0 % vs Feb
1

Company information

Folio
793736 Mercantil
Registration date
31/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SOCIEDAD NAVIERA COSMOS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD NAVIERA COSMOS S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5056
    Role: Subscriber
    Links: 5056
  • Name RICARDO ESKILDSEN MORALES Subscriber 5026
    Role: Subscriber
    Links: 5026
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4665
    Role: Resident Agent
    Links: 4665
  • Name ROLF BURRI Director / President 1
    Role: Director / President
    Links: 1
  • Name CLEMENTINA DIAZ DE MACIAS Director / Vice President 3139
    Role: Director / Vice President
    Links: 3139
  • Name REBECA MARIA DE LOS ANGELES BURRI AGUILAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD NAVIERA COSMOS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153150/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489437/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015

Entries / Precedence SOCIEDAD NAVIERA COSMOS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOCIEDAD NAVIERA COSMOS S.A.: Summary of SOCIEDAD NAVIERA COSMOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2013. Estimated traffic: 43 total visits (peak 9). Position: #697,037 of 1,012,417. See representatives, branches, documents and filings.