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BEROTZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,2971,007,204 total
RUC: 1095130-1-558176
Total views
646
Avg / month
54
Year peak
431
Current month +1,695.8 % vs Sep
431

Company information

Folio
558176 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights BEROTZ PANAMA, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Importación y exportación, suministro de bienes muebles y tecnológicos, montaje y desmontaje de sistemas firogríficos, suministro de alimentos.Construcción de Obras Civiles.
Legal representative
JON ESPILLA BARRUETABEÑA
RUC
1095130-1-558176

Branches / Establishments (1)

Trade name
Address
  • Trade name BEROTZ PANAMA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. TORRE DELTA-PISO 13, APTO. 1301, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. TORRE DELTA-PISO 13, APTO. 1301, PANAMÁ PANAMÁ BELLA VISTA

Executives BEROTZ PANAMA, S.A. (8)

Name
Role
Links
View
  • Name LUIS ANNTONIO GOMEZ PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTIAGO BELL RIVERA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JON ESPILLA BARRUETABEÑA Director 5
    Role: Director
    Links: 5
  • Name NEREA ESPILLA Director 2
    Role: Director
    Links: 2
  • Name JON ESPILLA BARRUETABEÑA President 5
    Role: President
    Links: 5
  • Name NEREA ESPILLA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO GARIN ALSUA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO GARIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEROTZ PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372334/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282497/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 282497/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 282497/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence BEROTZ PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About BEROTZ PANAMA, S.A.: Summary of BEROTZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2007. Estimated traffic: 646 total visits (peak 431). Position: #126,297 of 1,007,204. See representatives, branches, documents and filings.