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BERGENIA CAPITAL S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #416,5451,010,412 total
Total views
80
Avg / month
7
Year peak
15
Current month -50.0 % vs Nov
4

Company information

Folio
807790 Mercantil
Registration date
05/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights BERGENIA CAPITAL S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BERGENIA CAPITAL S.A (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name LUIS E. MONTAÑO G. Director 3160
    Role: Director
    Links: 3160
  • Name IDA A. DE RODRIGUEZ Director 4708
    Role: Director
    Links: 4708
  • Name ROSA ARNOLD G. Director 1440
    Role: Director
    Links: 1440
  • Name LUIS E. MONTAÑO G. President 3160
    Role: President
    Links: 3160
  • Name IDA A. DE RODRIGUEZ Treasurer 4708
    Role: Treasurer
    Links: 4708
  • Name ROSA ARNOLD G. Secretary 1440
    Role: Secretary
    Links: 1440
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERGENIA CAPITAL S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 473478/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence BERGENIA CAPITAL S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BERGENIA CAPITAL S.A: Summary of BERGENIA CAPITAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/07/2013. Estimated traffic: 80 total visits (peak 15). Position: #416,545 of 1,010,412. See representatives, branches, documents and filings.