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BRISA MARINA 26A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,1751,010,412 total
Total views
205
Avg / month
17
Year peak
25
Current month +0.0 % vs Nov
17

Company information

Folio
155635909 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights BRISA MARINA 26A, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BRISA MARINA 26A, S.A. (7)

Name
Role
Links
View
  • Name MERCEDES YAHAIRA ESTRADA JORGE Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ARTURO AROSEMENA BONILLA Subscriber 501
    Role: Subscriber
    Links: 501
  • Name LOLITIN DEL CARMEN PAREDES DE GONZALEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name RODRIGO ALONSO DIAZ PAREDES Director / Vice President 64
    Role: Director / Vice President
    Links: 64
  • Name ZULEIMA YAJAHAIRA GONZALEZ ALLEYNE Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name RODRIGO ALONSO DIAZ PAREDES Treasurer 64
    Role: Treasurer
    Links: 64
  • Name LEONEL CASTILLERO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETIO O EL SUBSECRETARIO O EL TESORERO O EL SUBTESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTA O LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BRISA MARINA 26A, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 359357/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359357/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389105/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence BRISA MARINA 26A, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About BRISA MARINA 26A, S.A.: Summary of BRISA MARINA 26A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2016. Estimated traffic: 205 total visits (peak 25). Position: #141,175 of 1,010,412. See representatives, branches, documents and filings.