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BRINK'S PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,1471,007,204 total
Total views
281
Avg / month
23
Year peak
31
Current month +8.7 % vs Sep
25

Company information

Folio
75010 Mercantil
Registration date
21/07/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BRINK'S PANAMA S.A.

Currency
PAR VALUE SHARES
Share capital
-

Executives BRINK'S PANAMA S.A. (9)

Name
Role
Links
View
  • Name JULIO CHAMPSAUR LACAYO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name LOURDES DEL CARMEN JIMENEZ DE DOMINGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EISY CORONADO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EISY CORONADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GISELA SAPENE Director 1
    Role: Director
    Links: 1
  • Name ORLANDO ANTONIO BARSALLO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name LOURDES DEL CARMEN JIMENEZ DE DOMINGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO MALDONADO, VICTOR MANUEL COLMENARES Y MARJORIE SENCION Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRINK'S PANAMA S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CAPITAL STOCK MODIFICATION) Entry 196554/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 16 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 53567/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 15 (RENUNCIA DE DIRECTOR) Entry 30717/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 30717/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30717/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 284956/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284956/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 11118/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 529296/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498612/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 473519/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473519/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473511/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473509/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257174/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92031886/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence BRINK'S PANAMA S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE RENUNCIA, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About BRINK'S PANAMA S.A.: Summary of BRINK'S PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/07/1981. Estimated traffic: 281 total visits (peak 31). Position: #12,147 of 1,007,204. See representatives, branches, documents and filings.