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BRICKELL ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,7371,006,804 total
RUC: 1442477-1-636337
Total views
175
Avg / month
15
Year peak
20
Current month +200.0 % vs Sep
18

Company information

Folio
636337 Mercantil
Registration date
07/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2023 (hace 2 años)
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Highlights BRICKELL ONE, S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
COMPRA VENTA DE BIENES MUEBLES E IMMUEBLES DE TODA CLASE, SUBCONTRATOS Y CONTARTOS
Legal representative
ARNALDO VERGATI DE SIMONI
RUC
1442477-1-636337

Branches / Establishments (2)

Trade name
Address
  • Trade name BRICKELL ONE, S.A.
    URB. EDIF. BAHIA AZUL, CL. VIA PORRAS, CASA APAT. A-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. EDIF. BAHIA AZUL, CL. VIA PORRAS, CASA APAT. A-D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BRICKELL ONE,S.A.
    URB. VIA PORRAS, CL. VIA PORRAS, CASA BAHIA AZUL PISO A-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. VIA PORRAS, CASA BAHIA AZUL PISO A-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BRICKELL ONE, S.A. (7)

Name
Role
Links
View
  • Name EDITH SANCHEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name MOISES JARAMILLO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARCO MURILLO ARGUELLES Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name MAURO VERGATI VEGA (DIRECTOR OPERATIVO). Director / President 1
    Role: Director / President
    Links: 1
  • Name ARNALDO VERGATI VEGA (DIRECTOR COMERCIAL). Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALESSANDRA VERGATI VEGA (DIRECTORA ADMINISTRATIVA). Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRICKELL ONE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 203691/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 83737/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 83737/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 272486/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2019
    Date: 07/01/2019
  • Act Entry Id -6634791- (MASTER INFORMATION) Entry 201131/2008 (0) 07/10/2008
    Date: 07/10/2008

Entries / Precedence BRICKELL ONE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About BRICKELL ONE, S.A.: Summary of BRICKELL ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2008. Estimated traffic: 175 total visits (peak 20). Position: #10,737 of 1,006,804. See representatives, branches, documents and filings.