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INMOBILIARIA BERENICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,5241,006,803 total
RUC: 903-138-105932
Total views
130
Avg / month
11
Year peak
23
Current month +14.3 % vs Sep
16

Company information

Folio
20578 Mercantil
Registration date
20/09/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights INMOBILIARIA BERENICE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.400,000.00
Corporate purpose
ACTIVIDAD INMOBILIARIAS CON BIENES PROPIOS ALQUILADOS O DE TERCEROS Y LOCALIZADOS EN ZONAS FRANCAS
Legal representative
JEAN JACQUES CANAVAGGIO DELGADO
RUC
903-138-105932
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA BERENICE, S.A.
    URB. PANAMA, CL. TRANSISTMICA MILLA 4, CASA 0000, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PANAMA, CL. TRANSISTMICA MILLA 4, CASA 0000, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INMOBILIARIA BERENICE, S.A. (7)

Name
Role
Links
View
  • Name RAMON AGUSTIN YOUNG ABRAHAMS Subscriber 43
    Role: Subscriber
    Links: 43
  • Name DANIEL FISCHER RODRIGUEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name JEAN JACQUES CANAVAGGIO DELGADO Director / President 28
    Role: Director / President
    Links: 28
  • Name ANA GLORIA GALLENT RODRIGUEZ Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name MICHELLE CANAVAGGIO DE COWES Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EL TESORERO, EN ESE MISMO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA BERENICE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 461403/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 191403/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence INMOBILIARIA BERENICE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INMOBILIARIA BERENICE, S.A.: Summary of INMOBILIARIA BERENICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1972. Estimated traffic: 130 total visits (peak 23). Position: #60,524 of 1,006,803. See representatives, branches, documents and filings.