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BURGER FIELDS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155709491-2-2021
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155709491 Mercantil
Registration date
14/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights BURGER FIELDS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709491-2-2021

Executives BURGER FIELDS S.A. (7)

Name
Role
Links
View
  • Name GERALDINIS NOEMI GUILLEN GARCIA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CIRO ORTEGA Subscriber 242
    Role: Subscriber
    Links: 242
  • Name CIRO ORTEGA Resident Agent 242
    Role: Resident Agent
    Links: 242
  • Name CLAUDIO FERNANDEZ Director 48
    Role: Director
    Links: 48
  • Name SHANTALLE DIAZ Director 4
    Role: Director
    Links: 4
  • Name LA MAYORIA DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RENE RIZCALLA Director / President 3
    Role: Director / President
    Links: 3
  • Name RENE RIZCALLA Secretary 3
    Role: Secretary
    Links: 3
  • Name RENE RIZCALLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA ESTIME CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURGER FIELDS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 279366/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256131/2021 (0) 14/07/2021
    Date: 14/07/2021

Entries / Precedence BURGER FIELDS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BURGER FIELDS S.A.: Summary of BURGER FIELDS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/07/2021. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.