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CASA BERLINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,5431,010,412 total
RUC: 903999-1-515490
Total views
53
Avg / month
4
Year peak
12
Current month +200.0 % vs Nov
6

Company information

Folio
515490 Mercantil
Registration date
31/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights CASA BERLINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
903999-1-515490

Executives CASA BERLINA, S.A. (9)

Name
Role
Links
View
  • Name ORLANDO EDWIN TOVARES PEREZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ORLANDO ENRIQUE TOVARES PEREZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ORLANDO EDWIN TOVARES PEREZ Director 51
    Role: Director
    Links: 51
  • Name ITZI DIDIETH RIVERA Director 4
    Role: Director
    Links: 4
  • Name BRUNILDA PEREZ CORDOBA Director 4
    Role: Director
    Links: 4
  • Name ORLANDO EDWIN TOVARES PEREZ President 51
    Role: President
    Links: 51
  • Name ITZI DIDIETH RIVERA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BRUNILDA PEREZ CORDOBA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE,EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA BERLINA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 344942/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Entry Id -6815239- (MASTER INFORMATION) Entry 14256/2006 (0) 31/01/2006
    Date: 31/01/2006
  • Act Entry Id -7417242- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14256/2006 (0) 31/01/2006
    Date: 31/01/2006

Entries / Precedence CASA BERLINA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About CASA BERLINA, S.A.: Summary of CASA BERLINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2006. Estimated traffic: 53 total visits (peak 12). Position: #236,543 of 1,010,412. See representatives, branches, documents and filings.