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BERTIOGA OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2443763-1-811259
Total views
97
Avg / month
8
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
811259 Mercantil
Registration date
12/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2023 (hace 2 años)
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Highlights BERTIOGA OVERSEAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2443763-1-811259

Executives BERTIOGA OVERSEAS, S.A. (14)

Name
Role
Links
View
  • Name EVELIO OMAR DIAZ GALASTICA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ELDA GRACIELA CASTRO RODRIGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EDITH SNACHEZ GARCÍA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDGAR NIÑO RUEDA Secretary 5
    Role: Secretary
    Links: 5
  • Name ELIS SAUL MOLINA SANCHEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name JESUS LUZARDO MOLINA SANCHEZ Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name GULFRIDO JOSE MOLINA SANCHEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name CESAR MANUEL MOLINA SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name JUAN SEBASTIAN MOLINA FRANCESCHI Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name MIGUEL ANDRES MOLINA SANCHEZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name LUIS MARIANO MOLINA FRANSCHI Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARIA VICTORIA MOLINA FRANCESCHI Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA, MIGUEL ANDRES MOLINA SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDNTE O EL SECRETARIO EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA --- SOCIEDAD EN FORMA SEPARADA O CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERTIOGA OVERSEAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276251/2022 (0) 15/07/2022
    Date: 15/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251704/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 185637/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2022
    Date: 12/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2022
    Date: 12/05/2022

Entries / Precedence BERTIOGA OVERSEAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About BERTIOGA OVERSEAS, S.A.: Summary of BERTIOGA OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2013. Estimated traffic: 97 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.