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BLUEBERRY FIELDS, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,2511,007,204 total
Total views
150
Avg / month
13
Year peak
40
Current month +263.6 % vs Sep
40

Company information

Folio
453320 Mercantil
Registration date
04/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights BLUEBERRY FIELDS, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUEBERRY FIELDS, SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name ELIDA MERCEDES CABALLERO CABRERA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KLENYA MAYRONYS MORALES MIRANDA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name INGRID SPITALIC DE CHARBIT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name INGRID SPITALIC DE CHARBIT Director / President 8
    Role: Director / President
    Links: 8
  • Name MEREDITH CHARBIT-BRILLON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JEAN RICHARD CHARBIT Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUEBERRY FIELDS, SOCIEDAD ANONIMA (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 428461/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341555/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10474/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500387/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081478/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence BLUEBERRY FIELDS, SOCIEDAD ANONIMA (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About BLUEBERRY FIELDS, SOCIEDAD ANONIMA: Summary of BLUEBERRY FIELDS, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 04/05/2004. Estimated traffic: 150 total visits (peak 40). Position: #302,251 of 1,007,204. See representatives, branches, documents and filings.