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BERGIVAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
102
Avg / month
9
Year peak
18
Current month -5.6 % vs Sep
17

Company information

Folio
704483 Mercantil
Registration date
21/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights BERGIVAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BERGIVAL S.A. (9)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name FABRIZIO PATANE Director 31
    Role: Director
    Links: 31
  • Name BENOIT SCHNEEBERGER Director 27
    Role: Director
    Links: 27
  • Name FABRIZIO PATANE President 31
    Role: President
    Links: 31
  • Name BENOIT SCHNEEBERGER Vice President 27
    Role: Vice President
    Links: 27
  • Name MARIE-JOSE VILLAR Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name FABRIZIO PATANE Treasurer 31
    Role: Treasurer
    Links: 31
  • Name SE APRUEBA QUE LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA,GONZALEZ-RUIZ& ALEMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SILVIA PATANE Director 7
    Role: Director
    Links: 7
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERGIVAL S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128022/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195383/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 445702/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 436001/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 427429/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381711/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 43341/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 162619/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 15768/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92050140/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence BERGIVAL S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BERGIVAL S.A.: Summary of BERGIVAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2010. Estimated traffic: 102 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.