LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BROKOPONDO HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,9941,010,412 total
Total views
115
Avg / month
10
Year peak
13
Current month -22.2 % vs Nov
7

Company information

Folio
155628858 Mercantil
Registration date
29/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights BROKOPONDO HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BROKOPONDO HOLDING GROUP S.A. (6)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 431
    Role: Subscriber
    Links: 431
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 431
    Role: Director / President
    Links: 431
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 133
    Role: Director / Treasurer
    Links: 133
  • Name GRACIEILI MARIANA MORALES Director / Secretary 94
    Role: Director / Secretary
    Links: 94
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BROKOPONDO HOLDING GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290905/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188110/2016 (0) 29/04/2016
    Date: 29/04/2016

Entries / Precedence BROKOPONDO HOLDING GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About BROKOPONDO HOLDING GROUP S.A.: Summary of BROKOPONDO HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2016. Estimated traffic: 115 total visits (peak 13). Position: #88,994 of 1,010,412. See representatives, branches, documents and filings.