LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

BARDEM CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #422,4171,007,204 total
RUC: 1628509-1-671405
Total views
27
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
671405 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights BARDEM CAPITAL S.A.

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

Executives BARDEM CAPITAL S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • 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. (3)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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: 27 total visits (peak 4). Position: #422,417 of 1,007,204. See representatives, branches, documents and filings.