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BRICK BAY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #880,5111,014,021 total
Total views
28
Avg / month
2
Year peak
5
Current month -50.0 % vs Feb
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 513
    Role: Subscriber
    Links: 513
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 552
    Role: Subscriber
    Links: 552
  • Name JANYA ACEVEDO Director 223
    Role: Director
    Links: 223
  • Name YARELIS YANIS Director 965
    Role: Director
    Links: 965
  • Name GESTANY AGUILAR Director 331
    Role: Director
    Links: 331
  • Name YARELIS YANIS President 965
    Role: President
    Links: 965
  • Name JANYA ACEVEDO Treasurer 223
    Role: Treasurer
    Links: 223
  • Name JANYA ACEVEDO Secretary 223
    Role: Secretary
    Links: 223
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • 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: 28 total visits (peak 5). Position: #880,511 of 1,014,021. See representatives, branches, documents and filings.