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BRANDS GH 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #349,4661,010,412 total
Total views
60
Avg / month
5
Year peak
7
Current month +0.0 % vs Nov
6

Company information

Folio
155587140 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
Request update

Highlights BRANDS GH 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LLEVAR A CABO NEGOCIOS DE CUALQUIER NATURALEZA, DENTRO O FUERA DE LA REPÚBLICA DE PANAMÁ.

Executives BRANDS GH 1, S.A. (7)

Name
Role
Links
View
  • Name MARCELO NAVARRO PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARÍA ISABEL MERY PAREDES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO ESTEBAN NAVARRO MERY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISTHMUS MANAGEMENT SERVICES Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name IMS INCOPORATORS I S.A. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁN LOS SEÑORES MARCELO NAVARRO PEREZ Y MARIA ISABEL MERY PAREDES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRANDS GH 1, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 197536/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 181327/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 131095/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92037649/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence BRANDS GH 1, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About BRANDS GH 1, S.A.: Summary of BRANDS GH 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 60 total visits (peak 7). Position: #349,466 of 1,010,412. See representatives, branches, documents and filings.