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Reported capital $ 17,173,813

BRANDY DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#725,4541,014,823 total
Total views
56
Avg / month
5
Year peak
18
Current month+200.0 % vs Mar
18

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#725,454 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155610183Mercantil
Registration date
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY CUARENTA Y SIETE DE SEIS DE AGOSTO DE DOS MIL TRECE MODIFICADA POR LA LEY DEIECIOCHO DE VEINTITRES DE ABRIL DE DOS MIL QUINCE LA SOCIEDAD ADOPTA AL REGIMEN DE INMOVILIZACION DE ACCIONES AL PORTADOR
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (7 years ago)

Highlights BRANDY DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber431
    Role:Subscriber
    Links: 431
  • Name CARLOS ALBERTO WEAND ORTIZ President431
    Role:President
    Links: 431
  • Name CAMBRA LA DUKE &CO. Resident Agent4951
    Role:Resident Agent
    Links: 4951
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director949
    Role:Director
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary10574
    Role:Director / Secretary
    Links: 10574
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS Representative-
    Role:Representative
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 218120/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 190416/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 354944/2015 (0) 14/08/2015
    Date: 14/08/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.