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PROYECTO ISLA BRAVA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,5551,007,204 total
Total views
137
Avg / month
11
Year peak
20
Current month -44.4 % vs Sep
5

Company information

Folio
571673 Mercantil
Registration date
14/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PROYECTO ISLA BRAVA S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PROYECTO ISLA BRAVA S.A (8)

Name
Role
Links
View
  • Name RODOLFO AGUILERA FRANCESCHI Subscriber 151
    Role: Subscriber
    Links: 151
  • Name DENISSE SOLIS GONZALEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JAMES ALLEN DREWS WATABE Director / President 1
    Role: Director / President
    Links: 1
  • Name VANESSA LEIVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NURY SANCHEZ MORA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BML LEGAL GROUP. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GHINI VITTORIA, MARINUS VAN KEEKEN Y JAMES ALLEN DREWS WATABE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTO ISLA BRAVA S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 319170/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319170/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277994/2017 (0) 05/07/2017
    Date: 05/07/2017

Entries / Precedence PROYECTO ISLA BRAVA S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PROYECTO ISLA BRAVA S.A: Summary of PROYECTO ISLA BRAVA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2007. Estimated traffic: 137 total visits (peak 20). Position: #24,555 of 1,007,204. See representatives, branches, documents and filings.