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BIRCHAM MANAGEMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#729,1061,014,823 total
RUC: 1070568-1-552003
Total views
52
Avg / month
4
Year peak
11
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
10 months ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#729,106 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
552003Mercantil
Registration date
18/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (10 months ago)
Request update

Highlights BIRCHAM MANAGEMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1070568-1-552003

Executives BIRCHAM MANAGEMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name INES DE BARES Treasurer3291
    Role:Treasurer
    Links: 3291
  • Name ELSY HERNANDEZ Subscriber3001
    Role:Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber3778
    Role:Subscriber
    Links: 3778
  • Name JAVIER ADAN RIVERA FERNNDEZ Director448
    Role:Director
    Links: 448
  • Name INES DE BARES Director3291
    Role:Director
    Links: 3291
  • Name VILMA ALICIA MORALES Director17872
    Role:Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNNDEZ President448
    Role:President
    Links: 448
  • Name VILMA ALICIA MORALES Secretary17872
    Role:Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent3715
    Role:Resident Agent
    Links: 3715
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BIRCHAM MANAGEMENT GROUP S.A. (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -11054896- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9634876- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6395250- (MASTER INFORMATION) Entry 8684/2007 (0) 18/01/2007
    Date: 18/01/2007

Registry filing history BIRCHAM MANAGEMENT GROUP S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.