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BERTOLONI CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,8151,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month +100.0 % vs Sep
4

Company information

Folio
669147 Mercantil
Registration date
16/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BERTOLONI CAPITAL S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives BERTOLONI CAPITAL S.A. (7)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name JTC CORPORATE SERVICES (USA). LLC Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANO MARCO DE JTC GROUP (MIAMI) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMILIO MIGUEL DE JTC GROUP (MIAMI) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA 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 BERTOLONI CAPITAL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 408719/2018 (0) 08/10/2018
    Date: 08/10/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3309/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 178250/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 40834/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 27916/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550947/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence BERTOLONI CAPITAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About BERTOLONI CAPITAL S.A.: Summary of BERTOLONI CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2009. Estimated traffic: 55 total visits (peak 9). Position: #220,815 of 1,007,204. See representatives, branches, documents and filings.