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BURGHLEY ESTABLISHMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,4111,007,204 total
Total views
59
Avg / month
5
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
370182 Mercantil
Registration date
16/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BURGHLEY ESTABLISHMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BURGHLEY ESTABLISHMENT S.A. (8)

Name
Role
Links
View
  • Name LUZ ANTONIA BANFIELD MELO Vice President 1400
    Role: Vice President
    Links: 1400
  • Name LUZ ANTONIA BANFIELD MELO Treasurer 1400
    Role: Treasurer
    Links: 1400
  • Name LICIMACO HERRERA SOTO. Director 4
    Role: Director
    Links: 4
  • Name AZUERO INVERSIONISTA, S. A. Subscriber 70
    Role: Subscriber
    Links: 70
  • Name QUE SE OTORGA PODER AMPLIO Y GENERAL DE REPRESENTACION Y DISPOSICION A FAVOR DE MAX GLAUSER PARA QUE REPRESENTE A LA SOCIEDAD EN CUALQUIER PARTE DEL MUNDO CON LAS MAS AMPLIAS FACULTADES.- SEGUN CONSTA AL DOCUMENTO 48516 DE LA SECCION DE MERCANTIL DESDE EL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA MABEL CASTRO Director 996
    Role: Director
    Links: 996
  • Name ISTMEÑA INTERNACIONAL, S. A. Subscriber 64
    Role: Subscriber
    Links: 64
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8564
    Role: Resident Agent
    Links: 8564
  • Name LUZ ANTONIA BANFIELD MELO Director 1400
    Role: Director
    Links: 1400
  • Name DIANA MABEL CASTRO Secretary 996
    Role: Secretary
    Links: 996
  • Name ES EL PRESIDENTE Y EN SU DEFECTO LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LICIMACO HERRERA SOTO. President 4
    Role: President
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents BURGHLEY ESTABLISHMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 543672/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 413124/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 314076/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence BURGHLEY ESTABLISHMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BURGHLEY ESTABLISHMENT S.A.: Summary of BURGHLEY ESTABLISHMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/1999. Estimated traffic: 59 total visits (peak 8). Position: #194,411 of 1,007,204. See representatives, branches, documents and filings.