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GRUPO BRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683348-2-2019
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155683348 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights GRUPO BRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683348-2-2019

Executives GRUPO BRADE, S.A. (7)

Name
Role
Links
View
  • Name JORGE LUIS DE HOYOS SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAYRA YULEIKA PALMA JIMENEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE LUIS DE HOYOS SANCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ROY JAEN D'ANGELO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JORGE LUIS HOYOS SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LINETH DEL CARMEN BUCKTRON DELGAD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMBAR NICOLE DE HOYOS BARSALLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO,EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA GEBERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BRADE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206130/2021 (0) 11/06/2021
    Date: 11/06/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335238/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301877/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence GRUPO BRADE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About GRUPO BRADE, S.A.: Summary of GRUPO BRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.