LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BRICENI HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,1821,010,412 total
RUC: 2447037-1-811710
Total views
170
Avg / month
14
Year peak
20
Current month +137.5 % vs Nov
19

Company information

Folio
811710 Mercantil
Registration date
19/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
Request update

Highlights BRICENI HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2447037-1-811710

Executives BRICENI HOLDINGS, INC. (13)

Name
Role
Links
View
  • Name KORU NOMINEES NINC Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BETH ANNE GARY J. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AILEN SANDOVAL Director 213
    Role: Director
    Links: 213
  • Name JONNATTAN RODRIGUEZ CHAVERRA Director 74
    Role: Director
    Links: 74
  • Name EVELYN QUINTERO GONZALEZ Director 552
    Role: Director
    Links: 552
  • Name AILEN SANDOVAL President 213
    Role: President
    Links: 213
  • Name JONNATTAN RODRIGUEZ CHAVERRA Vice President 74
    Role: Vice President
    Links: 74
  • Name EVELYN QUINTERO GONZALEZ Treasurer 552
    Role: Treasurer
    Links: 552
  • Name JONNATTAN RODRIGUEZ CHAVERRA Deputy Treasurer 74
    Role: Deputy Treasurer
    Links: 74
  • Name JONNATTAN RODRIGUEZ CHAVERRA Secretary 74
    Role: Secretary
    Links: 74
  • Name EVELYN QUINTERO GONZALEZ Deputy Secretary 552
    Role: Deputy Secretary
    Links: 552
  • Name GRAY & CO. Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRICENI HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 431846/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014
  • Act Entry Id -6853034- (MASTER INFORMATION) Entry 161876/2013 (0) 19/08/2013
    Date: 19/08/2013

Entries / Precedence BRICENI HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About BRICENI HOLDINGS, INC.: Summary of BRICENI HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2013. Estimated traffic: 170 total visits (peak 20). Position: #28,182 of 1,010,412. See representatives, branches, documents and filings.