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BERNARANTZA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,9261,010,412 total
Total views
260
Avg / month
22
Year peak
28
Current month -3.6 % vs Nov
27

Company information

Folio
780309 Mercantil
Registration date
12/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights BERNARANTZA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives BERNARANTZA HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 661
    Role: Subscriber
    Links: 661
  • Name MELISSA BELLIDO Director 3289
    Role: Director
    Links: 3289
  • Name ROSIBETH ESCUDERO Director 988
    Role: Director
    Links: 988
  • Name ROBERTO ESCOLAN Director 3265
    Role: Director
    Links: 3265
  • Name ROBERTO ESCOLAN President 3265
    Role: President
    Links: 3265
  • Name MELISSA BELLIDO Treasurer 3289
    Role: Treasurer
    Links: 3289
  • Name MELISSA BELLIDO Secretary 3289
    Role: Secretary
    Links: 3289
  • Name RANDOLFO RAFAEL DIAZ MUÑOZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name TORRIJOS & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERNARANTZA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 450005/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 450005/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence BERNARANTZA HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About BERNARANTZA HOLDINGS, S.A.: Summary of BERNARANTZA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2012. Estimated traffic: 260 total visits (peak 28). Position: #2,926 of 1,010,412. See representatives, branches, documents and filings.