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New executives 15
Reported capital $ 13,652,501

BIG RED PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,5451,012,417 total
Total views
95
Avg / month
8
Year peak
16
Current month -28.6 % vs Jan
5

Company information

Folio
747592 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights BIG RED PROPERTIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BIG RED PROPERTIES, S.A. (6)

Name
Role
Links
View
  • Name MONICA LORENA DIEZ MONTILLA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MARITZA MONTILLA DE DIEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name MONICA LORENA DIEZ MONTILLA Director 17
    Role: Director
    Links: 17
  • Name MARITZA MONTILLA DE DIEZ Director 55
    Role: Director
    Links: 55
  • Name GABRIEL DIEZ POLACK Director 137
    Role: Director
    Links: 137
  • Name MONICA LORENA DIEZ MONTILLA President 17
    Role: President
    Links: 17
  • Name GABRIEL DIEZ POLACK Treasurer 137
    Role: Treasurer
    Links: 137
  • Name MARITZA MONTILLA DE DIEZ Secretary 55
    Role: Secretary
    Links: 55
  • Name ITZARIS ALAIN Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name GABRIEL FRANCISCO DIEZ MONTILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BIG RED PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423702/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence BIG RED PROPERTIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About BIG RED PROPERTIES, S.A.: Summary of BIG RED PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2011. Estimated traffic: 95 total visits (peak 16). Position: #235,545 of 1,012,417. See representatives, branches, documents and filings.