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BERLUM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,6121,007,204 total
Total views
255
Avg / month
21
Year peak
32
Current month +106.7 % vs Sep
31

Company information

Folio
806777 Mercantil
Registration date
26/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BERLUM S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives BERLUM S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name GRAHAM A.P. SMITH Director / Secretary 157
    Role: Director / Secretary
    Links: 157
  • Name GRAHAM A.P. SMITH Treasurer 157
    Role: Treasurer
    Links: 157
  • Name MARKUS M. HASLER Director / President 218
    Role: Director / President
    Links: 218
  • Name CONSORTIUM PARTNERS LIMITED Director 25
    Role: Director
    Links: 25
  • Name LA FIRMA INDIVIDUAL DE CUALQUIER DIGNATARIO COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, CONTRATO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, INCLUIDOS LOS ACTOS Y CONTRATOS DE ADMINISTRACION Y DE DISPOSICION, Y DE PRENDA, HIPOTECA U OTRO GRAVAMEN Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERLUM S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 481017/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464168/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 521363/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 506011/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence BERLUM S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BERLUM S.A.: Summary of BERLUM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2013. Estimated traffic: 255 total visits (peak 32). Position: #7,612 of 1,007,204. See representatives, branches, documents and filings.