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New executives 15
Reported capital $ 13,652,501

BERTHOLDS MARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #943,6531,012,417 total
RUC: 155706888-2-2021
Total views
23
Avg / month
2
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
155706888 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)

Highlights BERTHOLDS MARINE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706888-2-2021

Executives BERTHOLDS MARINE S.A. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1380
    Role: Subscriber
    Links: 1380
  • Name LINFORD MAGEMENT SERVICES INC. Subscriber 32
    Role: Subscriber
    Links: 32
  • Name PABLO FRANCISCO BUCHKO Director / President 10
    Role: Director / President
    Links: 10
  • Name FLORENCIA MAGALI BUCHKO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LUCAS PAZ AGUILAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BERTHOLDS MARINE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85751/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190903/2021 (0) 31/05/2021
    Date: 31/05/2021

Entries / Precedence BERTHOLDS MARINE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About BERTHOLDS MARINE S.A.: Summary of BERTHOLDS MARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2021. Estimated traffic: 23 total visits (peak 4). Position: #943,653 of 1,012,417. See representatives, branches, documents and filings.