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BRISAS DEL PACIFICO SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,3481,007,204 total
RUC: 1912703-1-724749
Total views
95
Avg / month
8
Year peak
22
Current month -29.4 % vs Sep
12

Company information

Folio
724749 Mercantil
Registration date
21/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights BRISAS DEL PACIFICO SUR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotor de Proyectos Urbanisticos
Legal representative
TOMAS GABRIEL ALTAMIRANO DUQUE
RUC
1912703-1-724749

Branches / Establishments (2)

Trade name
Address
  • Trade name BRISAS DEL PACÍFICO SUR, S. A.
    URB. RIO ABAJO, CL. AVENIDA JOSE AGUSTIN ARANGO, CASA 5013, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. AVENIDA JOSE AGUSTIN ARANGO, CASA 5013, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name BRISAS DEL PACIFICO SUR
    URB. RIO ABAJO, CL. JOSE AGUSTIN ARANGO, EDF. 5013, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. JOSE AGUSTIN ARANGO, EDF. 5013, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives BRISAS DEL PACIFICO SUR, S.A. (8)

Name
Role
Links
View
  • Name TOMAS GABRIEL ALTAMIRANO DUQUE Subscriber 92
    Role: Subscriber
    Links: 92
  • Name GABRIELA ALTAMIRANO DUQUE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MARIA ISABEL KODAT DE BAZAN Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MARIA GABRIELA MENDEZ ALTAMIRANO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ITALO ISAAC ANTINORI BOLAÑOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MARIA GABRIELA MENDEZ ALTAMIRANO Director / President 26
    Role: Director / President
    Links: 26
  • Name MARIA ISABEL KODAT DE BAZAN Director / Vice President 40
    Role: Director / Vice President
    Links: 40
  • Name GABRIELLA ALTAMIRANO DUQUE Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name JORGE WILBERTO ALTAMIRANO MANTOVANI Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA DE ESTE EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRISAS DEL PACIFICO SUR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278370/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 231823/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 211759/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 105308/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -6718602- (MASTER INFORMATION) Entry 12214/2011 (0) 21/01/2011
    Date: 21/01/2011

Entries / Precedence BRISAS DEL PACIFICO SUR, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About BRISAS DEL PACIFICO SUR, S.A.: Summary of BRISAS DEL PACIFICO SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2011. Estimated traffic: 95 total visits (peak 22). Position: #120,348 of 1,007,204. See representatives, branches, documents and filings.