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BREAKWATER, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) MERGED No ranking1,007,204 total
RUC: 155657821-2-2017
Total views
73
Avg / month
6
Year peak
16
Current month -14.3 % vs Sep
6

Company information

Folio
155657821 Mercantil
Registration date
16/11/2017
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2023 (hace 2 años)
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Highlights BREAKWATER, S. DE R.L.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155657821-2-2017

Executives BREAKWATER, S. DE R.L. (10)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFARO,FERRER & RAMIREZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name MIGUEL VALLARINO President 15
    Role: President
    Links: 15
  • Name HESSEL VAN STRATEN Secretary 34
    Role: Secretary
    Links: 34
  • Name SHEILA MATTHEWS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MIGUEL VALLARINO Administrator 15
    Role: Administrator
    Links: 15
  • Name HESSEL VAN STRATEN Administrator 34
    Role: Administrator
    Links: 34
  • Name OLIVER GRANTHAM Administrator 13
    Role: Administrator
    Links: 13
  • Name FINCH FUND 1 PARTNERSHIP LP. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FOLIUM TIMBER FUND 1 GP LP. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BREAKWATER, S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146454/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 283214/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 218928/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 120635/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480796/2017 (0) 16/11/2017
    Date: 16/11/2017

Entries / Precedence BREAKWATER, S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About BREAKWATER, S. DE R.L.: Summary of BREAKWATER, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2017. Estimated traffic: 73 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.