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BROKOPONDO HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,9941,007,204 total
Total views
113
Avg / month
9
Year peak
13
Current month -16.7 % vs Sep
5

Company information

Folio
155628858 Mercantil
Registration date
29/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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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 10543
    Role: Subscriber
    Links: 10543
  • 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
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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: 113 total visits (peak 13). Position: #88,994 of 1,007,204. See representatives, branches, documents and filings.