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BRITISH INTERNATIONAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,8591,007,204 total
RUC: 1728182-1-691800
Total views
58
Avg / month
5
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
691800 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights BRITISH INTERNATIONAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1728182-1-691800

Executives BRITISH INTERNATIONAL INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name TIANY MICHEL PEREZ Director 424
    Role: Director
    Links: 424
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name TIANY MICHEL PEREZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O A LA PERSO NA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRITISH INTERNATIONAL INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Entry Id -11183751- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708363- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6399751- (MASTER INFORMATION) Entry 28373/2010 (0) 18/02/2010
    Date: 18/02/2010

Entries / Precedence BRITISH INTERNATIONAL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About BRITISH INTERNATIONAL INVESTMENTS, S.A.: Summary of BRITISH INTERNATIONAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 58 total visits (peak 9). Position: #395,859 of 1,007,204. See representatives, branches, documents and filings.