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BERNINA INVESTMENTS,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,5981,007,204 total
Total views
134
Avg / month
11
Year peak
21
Current month +0.0 % vs Sep
7

Company information

Folio
688004 Mercantil
Registration date
11/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BERNINA INVESTMENTS,S.A

Currency
US DOLLAR
Share capital
1,406,280.00

Executives BERNINA INVESTMENTS,S.A (8)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name HENRY YARHI Director 31
    Role: Director
    Links: 31
  • Name ANA ELSA DENEKE DE YARHI Director 5
    Role: Director
    Links: 5
  • Name LUCIANA YARHI DENEKE Director 11
    Role: Director
    Links: 11
  • Name HENRY YARHI President 31
    Role: President
    Links: 31
  • Name ANA ELSA DENEKE DE YARHI Vice President 5
    Role: Vice President
    Links: 5
  • Name LUCIANA YARHI DENEKE Treasurer 11
    Role: Treasurer
    Links: 11
  • Name OSCAR ARMANDO CALDERON ARTEAGA Secretary 33
    Role: Secretary
    Links: 33
  • Name OSCAR ARMANDO CALDERON ARTEAGA Director 33
    Role: Director
    Links: 33
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERNINA INVESTMENTS,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 221852/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 157899/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 129594/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence BERNINA INVESTMENTS,S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CERTIFICATE DE ENMIENDA, Qualification Rights 2011
    Year: 2011
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About BERNINA INVESTMENTS,S.A: Summary of BERNINA INVESTMENTS,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2010. Estimated traffic: 134 total visits (peak 21). Position: #70,598 of 1,007,204. See representatives, branches, documents and filings.