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BURGER FIELDS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#890,8701,014,823 total
RUC: 155709491-2-2021
Total views
46
Avg / month
4
Year peak
14
Current month+600.0 % vs Mar
14

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#890,870 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

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

Executives BURGER FIELDS S.A. (7)

Name
Role
Links
View
  • Name GERALDINIS NOEMI GUILLEN GARCIA Subscriber16
    Role:Subscriber
    Links: 16
  • Name CIRO ORTEGA Subscriber248
    Role:Subscriber
    Links: 248
  • Name CIRO ORTEGA Resident Agent248
    Role:Resident Agent
    Links: 248
  • Name CLAUDIO FERNANDEZ Director48
    Role:Director
    Links: 48
  • Name SHANTALLE DIAZ Director4
    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 / President3
    Role:Director / President
    Links: 3
  • Name RENE RIZCALLA Secretary3
    Role:Secretary
    Links: 3
  • Name RENE RIZCALLA Treasurer3
    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.

Registry entries and filings BURGER FIELDS S.A. (2)

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

Registry filing history BURGER FIELDS S.A. (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.