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BERGBERZ S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #386,5201,010,412 total
Total views
45
Avg / month
4
Year peak
8
Current month -28.6 % vs Oct
5

Company information

Folio
155596855 Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights BERGBERZ S.A.

Currency
US DOLLAR
Share capital
6,000.00

Executives BERGBERZ S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name RODOLFO ESPINOSA Director 5
    Role: Director
    Links: 5
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 451
    Role: Director / President
    Links: 451
  • Name LUIS ALBERTO RODRIGUEZ Secretary 15847
    Role: Secretary
    Links: 15847
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Treasurer 893
    Role: Director / Treasurer
    Links: 893
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERGBERZ S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 255880/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 241806/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14177/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103224/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence BERGBERZ S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BERGBERZ S.A.: Summary of BERGBERZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/03/2015. Estimated traffic: 45 total visits (peak 8). Position: #386,520 of 1,010,412. See representatives, branches, documents and filings.