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FINCA BEREKIAH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155634435-2-2016
Total views
55
Avg / month
5
Year peak
12
Current month -25.0 % vs Sep
3

Company information

Folio
155634435 Mercantil
Registration date
04/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights FINCA BEREKIAH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios asesoría para extranjeros en tramites de migración y traducción, licencia de conducir, alquileres de viviendas y carros, administración de propiedades vacantes o a la venta y cuidado de mascotas en ausencia de sus dueños.
Legal representative
KORY JEROME SINCLARE
RUC
155634435-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name BOQUETE RELOCATION SERVICES
    URB. SANTA LUCIA, CALLE DE PIEDRA A LA IZQUIERDA DESPUES DE CASA DECOR, 7 CASA A LA DERECHA, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. SANTA LUCIA, CALLE DE PIEDRA A LA IZQUIERDA DESPUES DE CASA DECOR, 7 CASA A LA DERECHA, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives FINCA BEREKIAH, S.A. (7)

Name
Role
Links
View
  • Name IVONNE GISEL PALMA ALEGRIA 8-747-2258 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIVA LILLIAN SINCLARE PASAPORTE 508972916 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KORY JEROME SINCLAIRE Director / President 2
    Role: Director / President
    Links: 2
  • Name DIVA LILLIAN SINCLARE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA HELENA CERECEDA Director 1
    Role: Director
    Links: 1
  • Name KORY JEROME SINCLAIRE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. ANEL ANTONIO OLMOS LEZCANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA BEREKIAH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 319503/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347127/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence FINCA BEREKIAH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FINCA BEREKIAH, S.A.: Summary of FINCA BEREKIAH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 04/08/2016. Estimated traffic: 55 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.