LIVE
New today 401
Updated 910
New executives 7,243
Reported capital $ 1,426,000
Sign up Log in

BERNARANTZA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,9261,007,204 total
Total views
256
Avg / month
21
Year peak
26
Current month -8.0 % vs Sep
23

Company information

Folio
780309 Mercantil
Registration date
12/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

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 655
    Role: Subscriber
    Links: 655
  • Name MELISSA BELLIDO Director 3287
    Role: Director
    Links: 3287
  • Name ROSIBETH ESCUDERO Director 991
    Role: Director
    Links: 991
  • Name ROBERTO ESCOLAN Director 3264
    Role: Director
    Links: 3264
  • Name ROBERTO ESCOLAN President 3264
    Role: President
    Links: 3264
  • Name MELISSA BELLIDO Treasurer 3287
    Role: Treasurer
    Links: 3287
  • Name MELISSA BELLIDO Secretary 3287
    Role: Secretary
    Links: 3287
  • 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
Request deletion
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: 256 total visits (peak 26). Position: #2,926 of 1,007,204. See representatives, branches, documents and filings.