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BEREMIZ HOLDING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #394,1061,010,412 total
RUC: 1765099-1-699009
Total views
47
Avg / month
4
Year peak
8
Current month +40.0 % vs Nov
7

Company information

Folio
699009 Mercantil
Registration date
28/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 24 días)
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Highlights BEREMIZ HOLDING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1765099-1-699009

Executives BEREMIZ HOLDING INC (8)

Name
Role
Links
View
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents BEREMIZ HOLDING INC (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139634/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401953/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 389853/2019 (0) 13/11/2019
    Date: 13/11/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2019
    Date: 31/10/2019
  • Act Entry Id -9710280- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6479537- (MASTER INFORMATION) Entry 71031/2010 (0) 28/04/2010
    Date: 28/04/2010

Entries / Precedence BEREMIZ HOLDING INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About BEREMIZ HOLDING INC: Summary of BEREMIZ HOLDING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2010. Estimated traffic: 47 total visits (peak 8). Position: #394,106 of 1,010,412. See representatives, branches, documents and filings.