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BRICK BAY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,9871,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
747251 Mercantil
Registration date
16/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BRICK BAY INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives BRICK BAY INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name JANYA ACEVEDO Director 217
    Role: Director
    Links: 217
  • Name YARELIS YANIS Director 964
    Role: Director
    Links: 964
  • Name GESTANY AGUILAR Director 324
    Role: Director
    Links: 324
  • Name YARELIS YANIS President 964
    Role: President
    Links: 964
  • Name JANYA ACEVEDO Treasurer 217
    Role: Treasurer
    Links: 217
  • Name JANYA ACEVEDO Secretary 217
    Role: Secretary
    Links: 217
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRICK BAY INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 348944/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 436716/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436716/2015 (0) 06/10/2015
    Date: 06/10/2015

Entries / Precedence BRICK BAY INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BRICK BAY INVESTMENTS, S.A.: Summary of BRICK BAY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2011. Estimated traffic: 19 total visits (peak 4). Position: #500,987 of 1,007,204. See representatives, branches, documents and filings.