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Reported capital $ 42,225,269

PROMOTORA BRISAS DE ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #824,2071,014,021 total
Total views
33
Avg / month
3
Year peak
6
Current month +0.0 % vs Feb
1

Company information

Folio
565203 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights PROMOTORA BRISAS DE ESPAÑA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROMOTORA BRISAS DE ESPAÑA, S.A. (6)

Name
Role
Links
View
  • Name MARIE ORDOEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name GILBERTO MALLOL Director 11
    Role: Director
    Links: 11
  • Name RICARDO PAREDES Director 88
    Role: Director
    Links: 88
  • Name JAVIER MIRO Director 13
    Role: Director
    Links: 13
  • Name GILBERTO MALLOL President 11
    Role: President
    Links: 11
  • Name JAVIER MIRO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name RICARDO PAREDES Secretary 88
    Role: Secretary
    Links: 88
  • Name MARIE ORDOEZ Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name GILBERTO MALLOL Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA ..... REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA BRISAS DE ESPAÑA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 207601/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence PROMOTORA BRISAS DE ESPAÑA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About PROMOTORA BRISAS DE ESPAÑA, S.A.: Summary of PROMOTORA BRISAS DE ESPAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2007. Estimated traffic: 33 total visits (peak 6). Position: #824,207 of 1,014,021. See representatives, branches, documents and filings.