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BRUJULA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 744234-1-478496
Total views
142
Avg / month
12
Year peak
30
Current month -59.1 % vs Sep
9

Company information

Folio
478496 Mercantil
Registration date
07/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BRUJULA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORAMIENTO Y CAPACITACION EN TEMAS DE JUEGO DE AZAR
Legal representative
ROGER TOMAS PENELAS
RUC
744234-1-478496
Business activities
- Asesoria empresarial- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name BRUJULA INVESTMENT,S.A
    URB. UVITO, CL. PRINCIPAL, CASA S/N, EDF. HOTEL LA HACIENDA, APTO. LOCAL NO. 1, VERAGUAS SANTIAGO RODRIGO LUQUE
    URB. UVITO, CL. PRINCIPAL, CASA S/N, EDF. HOTEL LA HACIENDA, APTO. LOCAL NO. 1, VERAGUAS SANTIAGO RODRIGO LUQUE

Executives BRUJULA INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name ALFONSO BARCENAS Subscriber 207
    Role: Subscriber
    Links: 207
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name ROGER THOMAS Director 2
    Role: Director
    Links: 2
  • Name VICTOR TAPIES PUIG Director 5
    Role: Director
    Links: 5
  • Name ROGER THOMAS President 2
    Role: President
    Links: 2
  • Name VICTOR TAPIES PUIG Secretary 5
    Role: Secretary
    Links: 5
  • Name PORRAS Y PORRAS Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name ROGER TOMAS PENELAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANKLIN HERNANDEZ BATISTA Director 4
    Role: Director
    Links: 4
  • Name FRANKLIN HERNANDEZ BATISTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRUJULA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 206419/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206419/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence BRUJULA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BRUJULA INVESTMENT, S.A.: Summary of BRUJULA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2005. Estimated traffic: 142 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.