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BERNINA OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #430,5481,006,804 total
Total views
26
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155586264 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights BERNINA OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Llevar a cabo cualesquiera y todo tipo de negocios incluyendo una compañía de inversión.

Executives BERNINA OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name BRICO LAW FIRM Resident Agent 580
    Role: Resident Agent
    Links: 580
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TATIANA MAGDALENA BARAHONA Subscriber 684
    Role: Subscriber
    Links: 684
  • Name DIGNA PEREZ MARTINEZ Director / President 1096
    Role: Director / President
    Links: 1096
  • Name TATIANA MAGDALENA BARAHONA Director / Secretary 684
    Role: Director / Secretary
    Links: 684
  • Name KATHERINE FERNANDEZ JIMENEZ Director / Treasurer 203
    Role: Director / Treasurer
    Links: 203
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL SECRETARIO PODRA SER REPRESENTANTE LEGAL EN CONJUNTO CON EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERNINA OVERSEAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 100547/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 64679/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92025540/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence BERNINA OVERSEAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About BERNINA OVERSEAS, S.A.: Summary of BERNINA OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 26 total visits (peak 5). Position: #430,548 of 1,006,804. See representatives, branches, documents and filings.