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BERGETAS OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,4731,007,204 total
Total views
142
Avg / month
12
Year peak
17
Current month -60.0 % vs Sep
6

Company information

Folio
342117 Mercantil
Registration date
02/03/1998
Address
PROVINCE PANAMÁ, OBSERVACIONES DATOS DE LA ESCRITURA FECHA: 26/02/1998 NÚMERO: 1509 NOTARÍA: 12 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA DUODECIMA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights BERGETAS OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BERGETAS OVERSEAS INC. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name DR. OLIVER NESENSOHN Director / President 5
    Role: Director / President
    Links: 5
  • Name LNR TRUST REG Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALEXANDER VILLAVERDE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HATSTONE ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERGETAS OVERSEAS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 220802/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220802/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390542/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence BERGETAS OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BERGETAS OVERSEAS INC.: Summary of BERGETAS OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/1998. Estimated traffic: 142 total visits (peak 17). Position: #19,473 of 1,007,204. See representatives, branches, documents and filings.