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BURFORD HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,0021,014,021 total
Total views
123
Avg / month
10
Year peak
24
Current month +100.0 % vs Feb
12

Company information

Folio
784130 Mercantil
Registration date
18/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BURFORD HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives BURFORD HOLDING S.A. (5)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name GELSYS NIETO Director 540
    Role: Director
    Links: 540
  • Name NILENA NIETO Director 750
    Role: Director
    Links: 750
  • Name GELSYS NIETO President 540
    Role: President
    Links: 540
  • Name NILENA NIETO Treasurer 750
    Role: Treasurer
    Links: 750
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURFORD HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 438447/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 404526/2017 (0) 22/09/2017
    Date: 22/09/2017

Entries / Precedence BURFORD HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About BURFORD HOLDING S.A.: Summary of BURFORD HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2012. Estimated traffic: 123 total visits (peak 24). Position: #124,002 of 1,014,021. See representatives, branches, documents and filings.