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BRITISH INTERNATIONAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #455,0211,014,823 total
RUC: 1728182-1-691800
Total views
84
Avg / month
7
Year peak
21
Current month +162.5 % vs Mar
21

Company information

Folio
691800 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 5 meses)
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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. (10)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1705
    Role: Subscriber
    Links: 1705
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name IRINA ABREGO DE ESPINOSA Director 1912
    Role: Director
    Links: 1912
  • Name EIRA BACA GONZALEZ Director 1231
    Role: Director
    Links: 1231
  • Name TIANY MICHEL PEREZ Director 424
    Role: Director
    Links: 424
  • Name IRINA ABREGO DE ESPINOSA President 1912
    Role: President
    Links: 1912
  • Name TIANY MICHEL PEREZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name EIRA BACA GONZALEZ Secretary 1231
    Role: Secretary
    Links: 1231
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 449
    Role: Resident Agent
    Links: 449
  • 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: 84 total visits (peak 21). Position: #455,021 of 1,014,823. See representatives, branches, documents and filings.