Brasco Overseas Corp 739908-1-477618 Panama Dato Capital en P

Dato Capital
(C)2007-2020 Dato Capital, a service provided by

NETAMO SYSTEMS SL - European VAT Number:
ESB83120725. Inscribed in the Madrid Mercantil
Registry. Volume 17.037, Sheet 167, Section 8,
Page 291.536.
Company Report
BRASCO OVERSEAS CORP.
Country PANAMA
Unique Taxpayer Registry (RUC) 739908-1-477618
Company Number 477618
Request Date Jul 16, 2020
CONFIDENTIAL: NOT FOR DISTRIBUTION OR PUBLICATION. This report has been elaborated and approved by
NETAMO SYSTEMS SL. The report is confidential and is destined to the use of our present or potential clients, and it
is not nor it can be interpreted as a request of purchase or sale of values. The contained information is considered
trustworthy, although the accuracy is not guaranteed. The content of the information comes from databases of
NETAMO SYSTEMS SL, of public and private sources (Trade Registers, Journals, Government Reports, Finance
Media and Banks), and the information is treated and provided by NETAMO SYSTEMS SL.
Dato Capital
Company Report BRASCO OVERSEAS CORP. (Panama) Page 2
1. Principal Data
Identification Data
Company name BRASCO OVERSEAS CORP.

Other company names BRASCO OVERSEAS CORP.
Trade Register Décima del Circuito
Trade Register Address Campo Alegre, Area Bancaria,
Panamá Décima del Circuito
Trade Register Phone number (507) 223-9423
Registry Data Volume: 2005, Book: 27167,
Guarantee Status (Estado de la
prenda): (DEF-DEFINITIVA, PRE-
PRELIMINAR), Currency: Dólares
americanos, Duration: PERPETUA,
Entry (Asiento): 1, Resident Agent:
MATA & PITTI, Document Number:
739908
Operations start date Feb 23, 2005
Company situation Valid
Resident Agent MATA & PITTI
Sector information
Purpose -
Principal sector (Description -) -
Financial data
Subscribed Capital 10,000.00 Dólares americanos (Usd)
CONFIDENTIAL: NOT FOR DISTRIBUTION OR PUBLICATION (C)2020 Dato Capital, a service provided by NETAMO SYSTEMS SL - Europe
VAT Number: ESB83120725. Inscribed in the Madrid Mercantil Registry. Volume 17.037, Sheet 167, Section 8, Page 291.536.
https://en.datocapital.com
Page 2
Dato Capital
Company Report BRASCO OVERSEAS CORP. (Panama) Page 3
2. Incorporation Deeds & Other Deeds
Continued on next page
3. Deed 2005/27167 Feb 25, 2005
Page 3
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Page 13
4. Filings Data Summary
General Details
Oldest entry date Feb 23, 2005

Newest entry date Feb 25, 2005
Oldest publish date Feb 25, 2005
Newst publish date Feb 25, 2005
Total number of published company 3
filings
Summary by entry type
Newest published entry Agreement (Pacto)

Incorporation (Constitución) 1
Appointments (Nombramientos) 1
Agreement (PACTO) 1
Page 14
5. Filings Data
Date Published event Information Gazette Announceme

nt Number
Feb 25, 2005 Agreement (PACTO) in - Volume: Volume:

BRASCO OVERSEAS 27167, 27167,
CORP.
year: 2005 year: 2005
Feb 23, 2005 Appointments Suscriptor: ARACELLY Volume: Document
(Nombramientos) in MARIBEL OLMOS;Suscriptor:
PEGGY JANICE 27167, Number: -;
BRASCO OVERSEAS
CORP. PEBERDY;Director: year: 2005 Entry
ARACELLY MARIBEL (Asiento):
OLMOS;Director: PEGGY 27167
JANICE PEBERDY;Director:
MILAGROS GONZALEZ
CERVANTES;Presidente:
ARACELLY MARIBEL
OLMOS;Tesorero: MILAGROS
GONZALEZ
CERVANTES;Secretario:
PEGGY JANICE
PEBERDY;Agente Residente:
MATA & PITTI;AGENTE
RESIDENTE: MATA & PITTI;
(Published on Feb 25, 2005)
Feb 23, 2005 Incorporation Datos sobre el capital social de Volume: Document
(Constitución) in BRASCO la empresa: EL CAPITAL 27167, Number: -;
OVERSEAS CORP. SOCIAL ES DE 10,000.00
DOLARES AMERICANOS year: 2005 Entry
DIVIDIDO EN 100 ACCIONES (Asiento):
COMUNES DE 100 DOLARES 27167
CADA UNA, LAS CUALES
SERAN EMITIDAS AL
PORTADOR. Datos sobre el
representante legal de la
empresa: NO CONSTA Nombre
del agente residente en
Panamá: MATA & PITTI / DATA
ON THE SOCIAL CAPITAL OF
THE COMPANY: THE
CAPITAL IS OF 10,000.00
DOLLARS DIVIDED IN 100
COMMON SHARES OF
100DOLLARS EACH ONE,
WHICH WILL BE ISSUED TO
THE CARRIER. DATA ABOUT
AGENT LEGAL OF THE
COMPANY: THE AGENT
RESIDENT IN PANAMA'S
NAME IS NOT RECORDED:
MATA & PITTI (Published on
Feb 25, 2005)
Page 15
6. Brief event timeline
Brief event timeline

20
20
,
16
l
27167: Agreement
05
20
,
25
b
27167: Appointments, Incorporation

05
20
,
23
b
Page 16
7. Current directors and officers
Name Responsibilities
MARIBEL OLMOS ARACELLY Current responsibilities
Responsibility Start Date Announcement

Number
President Feb 23, 2005 27167

(Presidente)
in BRASCO
OVERSEAS
CORP.
Director Feb 23, 2005 27167
(Director) in
BRASCO
OVERSEAS
CORP.
Subscriber Feb 23, 2005 27167
(Suscriptor)
in BRASCO
OVERSEAS
CORP.
GONZALEZ CERVANTES MILAGROS Current responsibilities

Number
Treasurer Feb 23, 2005 27167

(Tesorero) in
BRASCO
OVERSEAS
CORP.
(Director) in
BRASCO
OVERSEAS
CORP.
JANICE PEBERDY PEGGY Current responsibilities

Number
Secretary Feb 23, 2005 27167

(Secretario)
in BRASCO
OVERSEAS
CORP.
(Director) in
BRASCO
OVERSEAS
CORP.
Subscriber Feb 23, 2005 27167
(Suscriptor)
in BRASCO
OVERSEAS
CORP.
Page 17
PITTI MATA Current responsibilities

Number
Resident Feb 23, 2005 27167

Agent
(Agente
Residente)
in BRASCO
OVERSEAS
CORP.
View more information about Aracelly Maribel Olmos in en.datocapital.com
View more information about Milagros Gonzalez Cervantes in en.datocapital.com
View more information about Peggy Janice Peberdy in en.datocapital.com
View more information about Mata Pitti in en.datocapital.com
Page 18
8. Company history for MARIBEL OLMOS ARACELLY
MARIBEL OLMOS ARACELLY is present in 879 companies
9. Company history for GONZALEZ CERVANTES MILAGROS
GONZALEZ CERVANTES MILAGROS is present in 174 companies
10. Company history for JANICE PEBERDY PEGGY
JANICE PEBERDY PEGGY is present in 114 companies
11. Company history for PITTI MATA (2)
Companies in which this person holds, or has held, positions
- SOCIETE UDINE S.A. (PANAMA, Panama)

- ARGENTONA INVESTMENT S.A. (PANAMA, Panama)
Page 19
11.1. SOCIETE UDINE S.A.
Identification Data
Company name SOCIETE UDINE S.A.

Other company names SOCIETE UDINE S.A.
Panamá Décima del Circuito null
Registry Data Section: 8459, Duplicated Page:
PERPETUA, Entry: 0
Operations start date Jul 26, 1994
Sector information

Financial data
Subscribed Capital 10,000.00 EUR
View more information about SOCIETE UDINE S.A. in en.datocapital.com
Page 20
11.2. Responsibilities in SOCIETE UDINE S.A.
PITTI MATA in SOCIETE UDINE SOCIEDAD Current responsibilities
ANÓNIMA
Number
Subscriber Jul 26, 1994 2826

(Suscriptor)
Page 21
11.3. ARGENTONA INVESTMENT S.A.
Identification Data
Company name ARGENTONA INVESTMENT S.A.

Other company names ARGENTONA INVESTMENT S.A.
Panamá Décima del Circuito null
Registry Data Section: 6228, Duplicated Page:
PERPETUA, Entry: 0
Operations start date May 19, 1997
Sector information

Financial data
Subscribed Capital 10,000.00 EUR
View more information about ARGENTONA INVESTMENT S.A. in en.datocapital.com
Page 22
11.4. Responsibilities in ARGENTONA INVESTMENT S.A.
PITTI MATA in ARGENTONA INVESTMENT Current responsibilities
SOCIEDAD ANÓNIMA
Number
Subscriber May 19, 9116

(Suscriptor) 1997
Page 23
11. Stats
The clients of the business services of Dato Capital have viewed Brasco Overseas
CORPORATION fifteen times in the last six years from five different countries
Apr 27, 2015 1 visit from Moldova, 1 visit from United

States
Jun 10, 2015 1 visit from Cyprus
Feb 10, 2016
Feb 25, 2016 1 visit from Moldova, 1 visit from United
States
Oct 5, 2016 1 visit from Moldova
Dec 18, 2016 1 visit from Netherlands
Feb 6, 2017 1 visit from United States
Jul 16, 2020 2 visits from Moldova
12. Related news
No related news found
Page 24

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Dato Capital

(C)2007-2020 Dato Capital, a service provided by

Unique Taxpayer Registry (RUC) 739908-1-477618

Company Number 477618

Request Date Jul 16, 2020

Company name BRASCO OVERSEAS CORP.

Subscribed Capital 10,000.00 Dólares americanos (Usd)

2. Incorporation Deeds & Other Deeds

Continued on next page

3. Deed 2005/27167 Feb 25, 2005

Oldest entry date Feb 23, 2005

Newest published entry Agreement (Pacto)

Date Published event Information Gazette Announceme

Feb 25, 2005 Agreement (PACTO) in - Volume: Volume:

Brief event timeline

27167: Appointments, Incorporation

Responsibility Start Date Announcement

President Feb 23, 2005 27167

GONZALEZ CERVANTES MILAGROS Current responsibilities

Responsibility Start Date Announcement

Treasurer Feb 23, 2005 27167

JANICE PEBERDY PEGGY Current responsibilities

Responsibility Start Date Announcement

Secretary Feb 23, 2005 27167

Responsibility Start Date Announcement

Resident Feb 23, 2005 27167

View more information about Aracelly Maribel Olmos in en.datocapital.com

View more information about Milagros Gonzalez Cervantes in en.datocapital.com

View more information about Peggy Janice Peberdy in en.datocapital.com

View more information about Mata Pitti in en.datocapital.com

MARIBEL OLMOS ARACELLY is present in 879 companies

9. Company history for GONZALEZ CERVANTES MILAGROS

GONZALEZ CERVANTES MILAGROS is present in 174 companies

10. Company history for JANICE PEBERDY PEGGY

JANICE PEBERDY PEGGY is present in 114 companies

11. Company history for PITTI MATA (2)

Companies in which this person holds, or has held, positions

- SOCIETE UDINE S.A. (PANAMA, Panama)

Company name SOCIETE UDINE S.A.

Principal sector (Description -) -

Subscribed Capital 10,000.00 EUR

View more information about SOCIETE UDINE S.A. in en.datocapital.com

Subscriber Jul 26, 1994 2826

Company name ARGENTONA INVESTMENT S.A.

Principal sector (Description -) -

Subscribed Capital 10,000.00 EUR

View more information about ARGENTONA INVESTMENT S.A. in en.datocapital.com

Subscriber May 19, 9116

Apr 27, 2015 1 visit from Moldova, 1 visit from United

12. Related news

No related news found

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