LIVE
New today 401
Updated 1,058
New executives 7,812
Reported capital $ 1,426,000
Sign up Log in

BROTHERS GROUP. INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,7681,007,204 total
RUC: 2060614-1-749699
Total views
270
Avg / month
23
Year peak
53
Current month +70.0 % vs Sep
17

Company information

Folio
749699 Mercantil
Registration date
12/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights BROTHERS GROUP. INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2060614-1-749699

Executives BROTHERS GROUP. INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name MANUEL CASAS Subscriber 183
    Role: Subscriber
    Links: 183
  • Name ANABEL CHING CORREA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name DENISSE ELENA DE LA ROSA A. Director 2
    Role: Director
    Links: 2
  • Name VALERIE ALBRITTON CARBONE Director 4
    Role: Director
    Links: 4
  • Name JULISSA JIMENEZ CAMPBELL Director 2
    Role: Director
    Links: 2
  • Name DENISSE ELENA DE LA ROSA A. President 2
    Role: President
    Links: 2
  • Name JULISSA JIMENEZ CAMPBELL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VALERIE ALBRITTON CARBONE Secretary 4
    Role: Secretary
    Links: 4
  • Name LEIZEL VERDEL Director 2
    Role: Director
    Links: 2
  • Name CELIA ARAUZ Director 17
    Role: Director
    Links: 17
  • Name LEIZEL VERDEL Board Member 2
    Role: Board Member
    Links: 2
  • Name CELIA ARAUZ Board Member 17
    Role: Board Member
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BROTHERS GROUP. INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 189933/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Entry Id -11456673- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196999- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6563242- (MASTER INFORMATION) Entry 186433/2011 (0) 12/10/2011
    Date: 12/10/2011

Entries / Precedence BROTHERS GROUP. INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About BROTHERS GROUP. INVESTMENTS, S.A.: Summary of BROTHERS GROUP. INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/10/2011. Estimated traffic: 270 total visits (peak 53). Position: #6,768 of 1,007,204. See representatives, branches, documents and filings.