Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Aceites Del Sur-Coosur S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80245129 |
| Universal Entity Code | 6697-9144-8146-4280 |
| Record last updated | Friday, March 1, 2024 2:58:40 PM UTC |
| Official Address | Baeza |
| Postal Code | 23529 |
| Sector | can, meal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2024 | Feb 26, 2024 | Reelection | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a man as Representative | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 3, 2023 | Apr 21, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 3, 2023 | Apr 21, 2023 | Appointment of a man as Director | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Reelection | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 21, 2022 | Apr 7, 2022 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 1, 2022 | Feb 23, 2022 | Appointment of a man as Ceo | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Nine appointments: 7 men, a person and a woman | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2020 | Nov 24, 2020 | Segregation | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Resignation of one Director (a man) | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 24, 2020 | Project deposits, segregation | | |
| Registry | Jun 11, 2020 | Jun 5, 2020 | Resignation of one Director | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a man as Secretary and Director | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Reelection | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Other items | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Merger | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment cancellations ex officio | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment of a man as Director | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Reelection | |
| Registry | May 30, 2017 | Merger by absorption projects deposits | | |
| Registry | May 29, 2017 | May 22, 2017 | Reelection | |
| Registry | May 23, 2017 | Merger by absorption projects deposits | | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Reelection | |
| Registry | Apr 11, 2016 | Apr 5, 2016 | Resignation of one Joint Representative | |
| Registry | Apr 11, 2016 | Apr 5, 2016 | Eleven appointments: a woman and 10 men | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Reelection | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 10, 2015 | Feb 3, 2015 | Segregation | |
| Registry | Feb 10, 2015 | Feb 3, 2015 | Reelection | |
| Registry | Dec 22, 2014 | Project deposits, segregation | | |
| Registry | Nov 21, 2014 | Nov 17, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 21, 2014 | Nov 17, 2014 | Two appointments: 2 men | |
| Registry | Nov 12, 2014 | Project deposits, segregation | | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Trademarks | Apr 14, 2014 | Trademark Registration of Products in Panama | | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2014 | Feb 27, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Ten appointments: a woman and 9 men | |
| Registry | Jun 26, 2013 | Jun 20, 2013 | Merger | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Reelection | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Statutory changes | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Appointment of a man as Representative | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Appointment of a man as Director | |
| Registry | Sep 24, 2012 | Sep 14, 2012 | Reelection | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Reelection 3674... | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 11, 2011 | Aug 2, 2011 | Appointment of a person as Auditor | |
