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BRANNEC HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #459,6531,010,412 total
Total views
105
Avg / month
9
Year peak
22
Current month -59.1 % vs Nov
9

Company information

Folio
155616731 Mercantil
Registration date
11/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2019 (hace 6 años)
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Highlights BRANNEC HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BRANNEC HOLDING S.A. (6)

Name
Role
Links
View
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name icaza, gonzalez-ruiz & aleman Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ROSA ARNOLD G. Director / Treasurer 92
    Role: Director / Treasurer
    Links: 92
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ILKA MARIA ORTEGA Subscriber 260
    Role: Subscriber
    Links: 260
  • Name ARCENIO A. BARRIOS S. Director / President 102
    Role: Director / President
    Links: 102
  • Name ILKA MARIA ORTEGA Director / Secretary 260
    Role: Director / Secretary
    Links: 260
*Links: number of companies where the executive appears with a role or relation.

Documents BRANNEC HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 137374/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 129489/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484522/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence BRANNEC HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BRANNEC HOLDING S.A.: Summary of BRANNEC HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/11/2015. Estimated traffic: 105 total visits (peak 22). Position: #459,653 of 1,010,412. See representatives, branches, documents and filings.