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BRISAS DEL LAGO MADDEN S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #678,7821,011,214 total
Total views
42
Avg / month
4
Year peak
9
Current month -80.0 % vs Dec
1

Company information

Folio
714314 Mercantil
Registration date
04/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BRISAS DEL LAGO MADDEN S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BRISAS DEL LAGO MADDEN S.A (5)

Name
Role
Links
View
  • Name CECILIA BENAVIDES Secretary 28
    Role: Secretary
    Links: 28
  • Name JOSE ISAAC BORRERO BENAVIDES Director 19
    Role: Director
    Links: 19
  • Name JOSE ISAAC BORRERO BENAVIDES Treasurer 19
    Role: Treasurer
    Links: 19
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE IBSA BORRERO BENAVIDES President 27
    Role: President
    Links: 27
  • Name JOSE IBSA BORRERO BENAVIDES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name CECILIA BENAVIDES Director 28
    Role: Director
    Links: 28
  • Name JOSE ISAAC BORRERO BENAVIDES Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARVIN DANIEL CASTILLO BENAVIDES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE IBSA BORRERO BENAVIDES Director 27
    Role: Director
    Links: 27
*Links: number of companies where the executive appears with a role or relation.

Documents BRISAS DEL LAGO MADDEN S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 65079/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence BRISAS DEL LAGO MADDEN S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BRISAS DEL LAGO MADDEN S.A: Summary of BRISAS DEL LAGO MADDEN S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/10/2010. Estimated traffic: 42 total visits (peak 9). Position: #678,782 of 1,011,214. See representatives, branches, documents and filings.