Updated at 02 Jun 2024
Panama
Corporations and Foundations
BURSWOOD HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/08/24
Document submitted
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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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RICARDO ENRIQUE SAMANIEGO ACOSTA
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DIRECTOR / PRESIDENTE
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GISELLE YAJAIRA OCAMPO FONSECA
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DIRECTOR / SECRETARIO
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MARIA ELENA HERRERA FERNANDEZ
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TESORERO - DIRECTOR
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HECTOR FERNANDO BARAHONA MONCAYO
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SECRETARIO - DIRECTOR
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CARLOS MANUEL DAVALOS MALDONADO
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2014
Related members: 3
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General index
BURSWOOD HOLDI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BURSWOOD HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BURSWOOD HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BURSWOOD HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
BURSWOOD HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BURSWOOD HOLDI...
Organizacion actualizada