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BRISBANE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,4691,007,204 total
Total views
212
Avg / month
18
Year peak
24
Current month -10.0 % vs Sep
18

Company information

Folio
155607687 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BRISBANE CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BRISBANE CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name GEOFFREY PETER CONE Director / President 185
    Role: Director / President
    Links: 185
  • Name KAREN ANNE MARSHALL Director / Secretary 201
    Role: Director / Secretary
    Links: 201
  • Name CLAIRE JUDITH COOKE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO,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 BRISBANE CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220223/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 386634/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308018/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence BRISBANE CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About BRISBANE CAPITAL, S.A.: Summary of BRISBANE CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2015. Estimated traffic: 212 total visits (peak 24). Position: #34,469 of 1,007,204. See representatives, branches, documents and filings.