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BRICKELL BAY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,1081,011,214 total
RUC: 1024626-1-541263
Total views
48
Avg / month
4
Year peak
8
Current month -80.0 % vs Dec
1

Company information

Folio
541263 Mercantil
Registration date
10/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
12/06/2025 (hace 7 meses)
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Highlights BRICKELL BAY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1024626-1-541263

Executives BRICKELL BAY HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2655
    Role: Subscriber
    Links: 2655
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name RAFAEL VELARDE ALTOLAGUIRRE Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE RAMON ALTOLAGUIRRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLE DELANCE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRICKELL BAY HOLDINGS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 287601/2021 (0) 05/08/2021
    Date: 05/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208103/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 204379/2021 (0) 08/06/2021
    Date: 08/06/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2021
    Date: 08/06/2021
  • Act Entry Id -10998751- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653204- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6376792- (MASTER INFORMATION) Entry 153714/2006 (0) 10/10/2006
    Date: 10/10/2006

Entries / Precedence BRICKELL BAY HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2006
    Year: 2006
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About BRICKELL BAY HOLDINGS S.A.: Summary of BRICKELL BAY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2006. Estimated traffic: 48 total visits (peak 8). Position: #614,108 of 1,011,214. See representatives, branches, documents and filings.