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BARDEM CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #422,4171,010,412 total
RUC: 1628509-1-671405
Total views
30
Avg / month
3
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
671405 Mercantil
Registration date
06/08/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 25 días)
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Highlights BARDEM CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1628509-1-671405

Executives BARDEM CAPITAL S.A. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARDEM CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 110073/2025 (0) 19/03/2025
    Date: 19/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 468793/2024 (0) 18/12/2024
    Date: 18/12/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2024
    Date: 17/12/2024
  • Act Entry Id -11009112- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700344- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6783015- (MASTER INFORMATION) Entry 147175/2009 (0) 06/08/2009
    Date: 06/08/2009

Entries / Precedence BARDEM CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About BARDEM CAPITAL S.A.: Summary of BARDEM CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2009. Estimated traffic: 30 total visits (peak 6). Position: #422,417 of 1,010,412. See representatives, branches, documents and filings.