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BERGE HENG SHAN COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #880,8561,011,615 total
Total views
26
Avg / month
2
Year peak
5
Current month -75.0 % vs Dec
1

Company information

Folio
768142 Mercantil
Registration date
04/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BERGE HENG SHAN COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BERGE HENG SHAN COMPANY S.A. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 847
    Role: Subscriber
    Links: 847
  • Name MICHAEL GERARD SMYTH Director 146
    Role: Director
    Links: 146
  • Name CALLUM JONATHAN SINCLAIR Director 69
    Role: Director
    Links: 69
  • Name MICHAEL GERARD SMYTH President 146
    Role: President
    Links: 146
  • Name CALLUM JONATHAN SINCLAIR Vice President 69
    Role: Vice President
    Links: 69
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3528
    Role: Resident Agent
    Links: 3528
  • Name SHAWN GREGORY ANGIERS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name THENG YING KUAN Secretary 32
    Role: Secretary
    Links: 32
*Links: number of companies where the executive appears with a role or relation.

Documents BERGE HENG SHAN COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361587/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408769/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2016
    Date: 13/09/2016

Entries / Precedence BERGE HENG SHAN COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About BERGE HENG SHAN COMPANY S.A.: Summary of BERGE HENG SHAN COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2012. Estimated traffic: 26 total visits (peak 5). Position: #880,856 of 1,011,615. See representatives, branches, documents and filings.