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BRONFIELD CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #108,7361,006,803 total
RUC: 1890382-1-720909
Total views
123
Avg / month
10
Year peak
18
Current month +0.0 % vs Sep
18

Company information

Folio
720909 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights BRONFIELD CONSULTING S.A.

Currency
US DOLLAR
Share capital
350,000.00
Corporate purpose
PRESTACIÓN DE SERVICIOS ADMINISTRATIVOS OUT SOURCING A EMPRESAS EXTRANJERAS.
Legal representative
DANIELA YSAHEN DORTA ÑAÑEZ
RUC
1890382-1-720909
Business activities
- Asesor de Inversiones (Investment Advisor)

Branches / Establishments (1)

Trade name
Address
  • Trade name BRONFIELD CONSULTING, S. A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, PISO 13,, APTO. 1303, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, PISO 13,, APTO. 1303, PANAMÁ PANAMÁ BELLA VISTA

Executives BRONFIELD CONSULTING S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name HUGO RAFAEL ORTEGA POLEO Director / President 8
    Role: Director / President
    Links: 8
  • Name DANIELA YSAHEN DORTA ÑANEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGELA MARIA CORREA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRONFIELD CONSULTING S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (COMPANY LIQUIDATION) Entry 327265/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 127839/2021 (0) 20/04/2021
    Date: 20/04/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323445/2020 (0) 15/12/2020
    Date: 15/12/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436967/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 9103/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 176457/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 176457/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6646093- (MASTER INFORMATION) Entry 217042/2010 (0) 11/12/2010
    Date: 11/12/2010

Entries / Precedence BRONFIELD CONSULTING S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Adiciones de Oficios 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About BRONFIELD CONSULTING S.A.: Summary of BRONFIELD CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 123 total visits (peak 18). Position: #108,736 of 1,006,803. See representatives, branches, documents and filings.