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New executives 4,059
Reported capital $ 1,426,000

BURNBECK HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
66
Avg / month
6
Year peak
11
Current month +133.3 % vs Sep
7

Company information

Folio
74763 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights BURNBECK HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives BURNBECK HOLDING S.A. (8)

Name
Role
Links
View
  • Name JANE EDLANDE LORNA CHUTTOO President 2
    Role: President
    Links: 2
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name JANE EDLANDE LORNA CHUTTOO Director 2
    Role: Director
    Links: 2
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3750
    Role: Resident Agent
    Links: 3750
  • Name GLENARA MANAGEMENT SERVICES LTD Secretary 1
    Role: Secretary
    Links: 1
  • Name GLENARA MANAGEMENT SERVICES LTD. Director 1
    Role: Director
    Links: 1
  • Name NOOR MUHAMMAD ALLY MEEAJUN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BURNBECK HOLDING S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358752/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 103065/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372546/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 243523/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 163320/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 156563/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence BURNBECK HOLDING S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About BURNBECK HOLDING S.A.: Summary of BURNBECK HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/1981. Estimated traffic: 66 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.