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CARIBBEAN BRISA HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,1511,007,204 total
RUC: 155667311-2-2018
Total views
83
Avg / month
7
Year peak
18
Current month -28.6 % vs Sep
5

Company information

Folio
155667311 Mercantil
Registration date
05/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights CARIBBEAN BRISA HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155667311-2-2018

Executives CARIBBEAN BRISA HOLDING GROUP S.A. (8)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name HUANG DONGYANG Director / President 2
    Role: Director / President
    Links: 2
  • Name HUANG LAIBO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WU LINGLING Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HUANG DONGYANG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SI IOK KAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ERIC QUESADA LABARRERE Resident Agent 243
    Role: Resident Agent
    Links: 243
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN BRISA HOLDING GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 4474/2021 (0) 11/01/2021
    Date: 11/01/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4474/2021 (0) 11/01/2021
    Date: 11/01/2021
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 201132/2020 (0) 01/09/2020
    Date: 01/09/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400165/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 292018/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273986/2018 (0) 05/07/2018
    Date: 05/07/2018

Entries / Precedence CARIBBEAN BRISA HOLDING GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CARIBBEAN BRISA HOLDING GROUP S.A.: Summary of CARIBBEAN BRISA HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2018. Estimated traffic: 83 total visits (peak 18). Position: #230,151 of 1,007,204. See representatives, branches, documents and filings.