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BRISAS DEL OESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,8971,007,204 total
RUC: 1828131-1-710051
Total views
146
Avg / month
12
Year peak
20
Current month -60.0 % vs Sep
6

Company information

Folio
710051 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights BRISAS DEL OESTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción Inmobiliaria y Construcción
Legal representative
JUAN ANTONIO FERNANDEZ
RUC
1828131-1-710051
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name BRISAS DEL OESTE, S. A.
    URB. MARBELLA, CALLE JUAN DE LA GUARDIA, CASA OFICINA TÉCNICA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE JUAN DE LA GUARDIA, CASA OFICINA TÉCNICA, PANAMÁ PANAMÁ BELLA VISTA

Executives BRISAS DEL OESTE, S.A. (10)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name BORJA CIVEIRA MARIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE IGNACIO RAMON GRACIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JUAN PABLO SANTOS LUPIAÑEZ, ALBERTO LUPIAÑEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FERNANDO SANTOS LUPIAÑEZ Y ISABEL SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADREADNA JISSELL GONZALEZ GUARDIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRISAS DEL OESTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158858/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 487885/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 360533/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99954/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence BRISAS DEL OESTE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER Y MINUTE, Qualification Rights 2010
    Year: 2010
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About BRISAS DEL OESTE, S.A.: Summary of BRISAS DEL OESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 146 total visits (peak 20). Position: #145,897 of 1,007,204. See representatives, branches, documents and filings.