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BERGE THAMES COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,0561,007,204 total
Total views
60
Avg / month
5
Year peak
13
Current month +100.0 % vs Sep
6

Company information

Folio
759319 Mercantil
Registration date
31/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BERGE THAMES COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BERGE THAMES 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 835
    Role: Subscriber
    Links: 835
  • Name CALLUM JONATHAN SINCLAIR Director 69
    Role: Director
    Links: 69
  • Name CALLUM JONATHAN SINCLAIR Vice President 69
    Role: Vice President
    Links: 69
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name SHAWN GREGORY ANGIERS Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name THENG YING KUAN Secretary 32
    Role: Secretary
    Links: 32
  • Name MICHAEL GERARD SMYTH Director / President 2
    Role: Director / President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents BERGE THAMES COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 364810/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 507723/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410884/2016 (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 THAMES COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About BERGE THAMES COMPANY S.A.: Summary of BERGE THAMES COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2012. Estimated traffic: 60 total visits (peak 13). Position: #473,056 of 1,007,204. See representatives, branches, documents and filings.