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BRAUDIS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #431,7231,007,204 total
RUC: 1110981-1-562048
Total views
73
Avg / month
6
Year peak
20
Current month -20.0 % vs Sep
4

Company information

Folio
562048 Mercantil
Registration date
03/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights BRAUDIS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1110981-1-562048

Executives BRAUDIS GROUP S.A. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name DANIEL BENONE Director 139
    Role: Director
    Links: 139
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name DANIEL BENONE President 139
    Role: President
    Links: 139
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRAUDIS GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130597/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act Entry Id -10864179- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9643220- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6472643- (MASTER INFORMATION) Entry 55604/2007 (0) 03/04/2007
    Date: 03/04/2007

Entries / Precedence BRAUDIS GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE ACCIONISTAS, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About BRAUDIS GROUP S.A.: Summary of BRAUDIS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2007. Estimated traffic: 73 total visits (peak 20). Position: #431,723 of 1,007,204. See representatives, branches, documents and filings.