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BURGHEAD HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1407201-1-629089
Total views
29
Avg / month
2
Year peak
7
Current month +0.0 % vs Nov
4

Company information

Folio
629089 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights BURGHEAD HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1407201-1-629089

Executives BURGHEAD HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURGHEAD HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -10888758- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683395- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628522- (MASTER INFORMATION) Entry 160942/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence BURGHEAD HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About BURGHEAD HOLDINGS S.A.: Summary of BURGHEAD HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.