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BRISAS MARINA 24, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155626260-2-2016
Total views
84
Avg / month
7
Year peak
21
Current month -28.6 % vs Nov
5

Company information

Folio
155626260 Mercantil
Registration date
21/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 29 días)
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Highlights BRISAS MARINA 24, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626260-2-2016

Executives BRISAS MARINA 24, S.A. (9)

Name
Role
Links
View
  • Name ALBERTO PONS ZABANEH Director / President 14
    Role: Director / President
    Links: 14
  • Name RAMSÉS OWENS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESPAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name MANUEL DE JESUS ARMIJO VILLARREAL Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name PATRICIA OWENS Director 10
    Role: Director
    Links: 10
  • Name MANUEL DE JESUS ARMIJO VILLARREAL Secretary 16
    Role: Secretary
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRISAS MARINA 24, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354254/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 354254/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141857/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 414300/2024 (0) 17/10/2024
    Date: 17/10/2024
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 346484/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122641/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence BRISAS MARINA 24, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BRISAS MARINA 24, S.A.: Summary of BRISAS MARINA 24, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2016. Estimated traffic: 84 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.