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INVERSIONES BERGES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #503,3531,006,804 total
RUC: 4467-129-59626
Total views
110
Avg / month
9
Year peak
16
Current month -56.3 % vs Sep
7

Company information

Folio
59626 Mercantil
Registration date
05/09/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES BERGES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE BIENES RAICES EN GENERAL.
Legal representative
TINA BERGES DE CRESPO
RUC
4467-129-59626

Branches / Establishments (1)

Trade name
Address
  • Trade name IMVERCIONES BERGES, S.A.
    URB. OBARRIO, CL. D,, EDF. VIGO, APTO. Nº6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. D,, EDF. VIGO, APTO. Nº6, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES BERGES, S.A. (7)

Name
Role
Links
View
  • Name JOSE DANIEL CRESPO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RAMON SOCRATES CRESPO CAMPODONICO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN BORRELL Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name TINA MARIA CRESPO BERGES Director / President 9
    Role: Director / President
    Links: 9
  • Name RICARDO JAVIER CRESPO BERGES Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name RAMON CRESPO BERGES Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL VICE-PRESIDENTE O EL SECRETARIO INDISTINTAMENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BERGES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (RESTRICCIONES) Entry 143401/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 17304/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 17304/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 62069/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32525/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 30907/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 150668/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence INVERSIONES BERGES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES BERGES, S.A.: Summary of INVERSIONES BERGES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/1980. Estimated traffic: 110 total visits (peak 16). Position: #503,353 of 1,006,804. See representatives, branches, documents and filings.