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BARNELL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
30
Current month +400.0 % vs Sep
5

Company information

Folio
479298 Mercantil
Registration date
14/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BARNELL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BARNELL FINANCE S.A. (8)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name NORTH ATLANTIC TRUST COMPANY LIMITED Director / President 59
    Role: Director / President
    Links: 59
  • Name CHARLES BOTTARO Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KATHRINE PALMER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARNELL FINANCE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 302820/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 290985/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350763/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92002228/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92002228/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence BARNELL FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About BARNELL FINANCE S.A.: Summary of BARNELL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/03/2005. Estimated traffic: 92 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.