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BURNSIDE CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #530,9611,011,214 total
RUC: 1889932-1-720783
Total views
56
Avg / month
5
Year peak
9
Current month -77.8 % vs Dec
2

Company information

Folio
720783 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 2 meses)
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Highlights BURNSIDE CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1889932-1-720783

Executives BURNSIDE CAPITAL S.A. (11)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name LILIAN DE MUSCHETT Treasurer 18206
    Role: Treasurer
    Links: 18206
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name DILIA H. DE DIAZ Assistant Secretary 7231
    Role: Assistant Secretary
    Links: 7231
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURNSIDE CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139631/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401913/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 342957/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2019
    Date: 19/09/2019
  • Act Entry Id -9718745- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645998- (MASTER INFORMATION) Entry 216415/2010 (0) 10/12/2010
    Date: 10/12/2010

Entries / Precedence BURNSIDE CAPITAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About BURNSIDE CAPITAL S.A.: Summary of BURNSIDE CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2010. Estimated traffic: 56 total visits (peak 9). Position: #530,961 of 1,011,214. See representatives, branches, documents and filings.