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BRISA MARINA 26B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,3421,010,412 total
RUC: 155635904-2-2016
Total views
55
Avg / month
5
Year peak
9
Current month +50.0 % vs Nov
9

Company information

Folio
155635904 Mercantil
Registration date
30/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights BRISA MARINA 26B, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635904-2-2016

Executives BRISA MARINA 26B, S.A. (9)

Name
Role
Links
View
  • Name MERCEDES YAHAIRA ESTRADA JORGE Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ARTURO AROSEMNA BONILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAJKUMARI PARMANAND DASWANI Director / President 20
    Role: Director / President
    Links: 20
  • Name KAMLESH NARAINDAS KHUBANI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAJKUMARI PARMANAND DASWANI Secretary 20
    Role: Secretary
    Links: 20
  • Name MOHAN RAMCHAND MIRVANI Y SHALLENA MOHAN MIRVANI DE DASWANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name RAVI KAMLESH KHUBANI MIRVANI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • 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 26B, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 315953/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 279332/2019 (0) 22/07/2019
    Date: 22/07/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279332/2019 (0) 22/07/2019
    Date: 22/07/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210580/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359350/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 359350/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389103/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence BRISA MARINA 26B, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BRISA MARINA 26B, S.A.: Summary of BRISA MARINA 26B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2016. Estimated traffic: 55 total visits (peak 9). Position: #356,342 of 1,010,412. See representatives, branches, documents and filings.