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BRISSEXPRESSNAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,9611,007,204 total
RUC: 1863241-1-714248
Total views
90
Avg / month
8
Year peak
19
Current month -52.6 % vs Sep
9

Company information

Folio
714248 Mercantil
Registration date
19/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights BRISSEXPRESSNAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
RESTRICCION: EN CASO DE NECESITARSE LA PARTICIPACION DE DIGANATRIOS AD-HOC PARA LA CELEBRACION DE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS, SERA INDISPENSABLE LA APROBACION POR ESCRITO DE LA SEÑORA XIOMARA GUZMAN ZAYAS, MUJER, DE NACIONALIDAD DOMINICANA, MAYOR DE EADAD, SOLTERA, PORTADORA DE LA CEDULA DE INDENTIDAD PERSONAL NUMERO PN CERO CERO CINCO SEIS TRES CUATRO OCHO (PN0056348, DE LO CONTRARIO, SE ENTEDERA QUE LA PERSONA O DIGNATARIO QUE PARTICIPE ES ALGUNA JUNTA COMO AD-HOC NO SE ENCUENTRA FACULTADO Y POR TANTO, SERA ILEGAL DICHA ACTUACION.
Corporate purpose
Venta al por menor de llantas, baterias, bujias, accesorios para autos y afines. Mecanica En General, servicios de gestion de tramites de placas y polizas de autos a los clientes.
Legal representative
XIOMARA GUZMAN ZAYAS
RUC
1863241-1-714248
Business activities
- Servicios de revisados de automoviles y trámites de placas- Servicios y mantenimiento de vehiculos especializados.- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name BRISSEXPRESSNAL, S A.
    URB. JUAN DIAZ, CL. FRANCISCO ARIAS, CASA 57, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. FRANCISCO ARIAS, CASA 57, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BRISSEXPRESSNAL, S A.
    URB. SANTA LIBRADA, CL. TINAJITA, CASA 111-C, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. SANTA LIBRADA, CL. TINAJITA, CASA 111-C, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS

Executives BRISSEXPRESSNAL, S.A. (7)

Name
Role
Links
View
  • Name ELIECER BRITAN CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDISA CASTILLO MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XIOMARA GUZMAN ZAYAS Director / President 4
    Role: Director / President
    Links: 4
  • Name XIOMARA GUZMAN ZAYAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDGAR QUINET DE LA ROSA PALACIO Director 3
    Role: Director
    Links: 3
  • Name XIOMARA GUZMAN ZAYAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name XIOMARA GUZMAN ZAYAS Secretary 4
    Role: Secretary
    Links: 4
  • Name WILSON CHAMI SABUGARA Director 1
    Role: Director
    Links: 1
  • Name KATHERINE ARLENE PEREZ GONZALEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRISSEXPRESSNAL, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 464106/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 464106/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 277794/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 132649/2023 (0) 06/04/2023
    Date: 06/04/2023
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 322239/2020 (0) 14/12/2020
    Date: 14/12/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 305153/2020 (0) 01/12/2020
    Date: 01/12/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 305153/2020 (0) 01/12/2020
    Date: 01/12/2020
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 305153/2020 (0) 01/12/2020
    Date: 01/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286223/2020 (0) 16/11/2020
    Date: 16/11/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6640979- (MASTER INFORMATION) Entry 184687/2010 (0) 19/10/2010
    Date: 19/10/2010

Entries / Precedence BRISSEXPRESSNAL, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT 2010
    Year: 2010
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About BRISSEXPRESSNAL, S.A.: Summary of BRISSEXPRESSNAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2010. Estimated traffic: 90 total visits (peak 19). Position: #330,961 of 1,007,204. See representatives, branches, documents and filings.