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BERNINA ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #489,2641,010,412 total
Total views
145
Avg / month
12
Year peak
25
Current month +0.0 % vs Nov
11

Company information

Folio
155626834 Mercantil
Registration date
29/03/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2019 (hace 6 años)
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Highlights BERNINA ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BERNINA ASSET MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name MARTA BEATRIZ HIEGELSBERGER DE BOSCHINI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SANTIAGO BOSCHINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA GUADALUPE BOSCHINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS BOSCHINI Director / President 1
    Role: Director / President
    Links: 1
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD COMPROMETERÁ A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE Y VICEPRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERNINA ASSET MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 250675/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134665/2016 (0) 29/03/2016
    Date: 29/03/2016

Entries / Precedence BERNINA ASSET MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About BERNINA ASSET MANAGEMENT S.A.: Summary of BERNINA ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2016. Estimated traffic: 145 total visits (peak 25). Position: #489,264 of 1,010,412. See representatives, branches, documents and filings.