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TRES COCOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
115
Avg / month
10
Year peak
22
Current month +100.0 % vs Sep
6

Company information

Folio
803398 Mercantil
Registration date
21/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRES COCOS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRES COCOS S.A. (9)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name SE OTORGA PODER GENERAL A FAVOR DE CLAUDIO MICONI SEGUN DOCUMENTO 2433219 DE LA SECCION DE PERSONAS DESDE EL 25 DE JULIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE EMILIANA BRUNETTI SEGUN DOCUMENTO 2496358, FICHA 803398 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 8 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIO MICONI Director / President 2
    Role: Director / President
    Links: 2
  • Name EMILIANA BRUNETTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIO MICONI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO BRUNETTI Director 2
    Role: Director
    Links: 2
  • Name ROBERTO BRUNETTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES COCOS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433814/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391475/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 176152/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 171510/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157532/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2016
    Date: 10/10/2016

Entries / Precedence TRES COCOS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TRES COCOS S.A.: Summary of TRES COCOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2013. Estimated traffic: 115 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.