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BERGE ARCTIC COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,4811,010,412 total
Total views
48
Avg / month
4
Year peak
10
Current month -60.0 % vs Nov
2

Company information

Folio
497937 Mercantil
Registration date
11/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BERGE ARCTIC COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BERGE ARCTIC COMPANY S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name MICHAEL GERARD SMYTH Director 146
    Role: Director
    Links: 146
  • Name MICHAEL GERARD SMYTH President 146
    Role: President
    Links: 146
  • Name CALLUM JONATHAN SINCLAIR Vice President 69
    Role: Vice President
    Links: 69
  • Name CALLUM JONATHAN SINCLAIR Director 69
    Role: Director
    Links: 69
  • Name SHAWN GREGORY ANGIERS Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name THENG YING KUAN Secretary 32
    Role: Secretary
    Links: 32
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3523
    Role: Resident Agent
    Links: 3523
*Links: number of companies where the executive appears with a role or relation.

Documents BERGE ARCTIC COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 110249/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408766/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 506892/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence BERGE ARCTIC COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About BERGE ARCTIC COMPANY S.A.: Summary of BERGE ARCTIC COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2005. Estimated traffic: 48 total visits (peak 10). Position: #535,481 of 1,010,412. See representatives, branches, documents and filings.