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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    BURFORD COMMERCIAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FREDERIC JUAN MARTI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ELIE MAMANE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARC ANDRE BONNANT
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CHESWICK INC
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (451) Other organizations with which this organization shares directors and dignitaries.

    NORSEVILLE ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2010
    Related members: 14
    View

    VARO TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 2
    View

    FLORY NICO ACTIV IMPEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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