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BERTECH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #982,8351,014,021 total
RUC: 155730510-2-2022
Total views
21
Avg / month
2
Year peak
5
Current month -100.0 % vs Feb
0

Company information

Folio
155730510 Mercantil
Registration date
01/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights BERTECH PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155730510-2-2022

Executives BERTECH PANAMA, S.A. (9)

Name
Role
Links
View
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name ANA MARIA BURNES CESPEDES Subscriber 409
    Role: Subscriber
    Links: 409
  • Name FRANCISCO JAVIER PICON BERNIER Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name MARCO ANTONIO PICON BERNIER Director / President 11
    Role: Director / President
    Links: 11
  • Name MARCO ANTONIO PICON BERNIER Secretary 11
    Role: Secretary
    Links: 11
  • Name FERNANDA DE MORAES PEREZ Director 2
    Role: Director
    Links: 2
  • Name CAROLINA ANDREA AVENDAÑO BLOME Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCO ANTONIO PICON BERNIER Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name FRANCISCO JAVIER PICON BERNIER Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name YOLANDA VALDES DE LEIGNADIER Attorney-in-Fact 212
    Role: Attorney-in-Fact
    Links: 212
  • Name LEGACY LAW Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO 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 BERTECH PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 175910/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161788/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11289/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 11337/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497810/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487752/2022 (0) 01/12/2022
    Date: 01/12/2022

Entries / Precedence BERTECH PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About BERTECH PANAMA, S.A.: Summary of BERTECH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2022. Estimated traffic: 21 total visits (peak 5). Position: #982,835 of 1,014,021. See representatives, branches, documents and filings.