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DIGITAL BROCOLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155724052-2-2022
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155724052 Mercantil
Registration date
21/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights DIGITAL BROCOLI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724052-2-2022

Executives DIGITAL BROCOLI, S.A. (9)

Name
Role
Links
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  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 286
    Role: Subscriber
    Links: 286
  • Name CLC GLOBAL LAW Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name HUGO EDUARDO CASTRO SILVIO Director / President 5
    Role: Director / President
    Links: 5
  • Name ALVARO JOSE VALIENTE MACHON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HUGO JOSE CASTRO SILVIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GUILLERMO VALIENTE MACHON Director 1
    Role: Director
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Attorney-in-Fact 29
    Role: Attorney-in-Fact
    Links: 29
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO , EL SECRETARIO O EL TESORERO 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 DIGITAL BROCOLI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280199/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244020/2022 (0) 21/06/2022
    Date: 21/06/2022

Entries / Precedence DIGITAL BROCOLI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About DIGITAL BROCOLI, S.A.: Summary of DIGITAL BROCOLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2022. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.