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BURU OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#453,0561,014,823 total
RUC: 858417-1-506668
Total views
72
Avg / month
6
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#453,056 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
506668Mercantil
Registration date
18/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights BURU OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta y Distribución de Bisuteria al detal y al por Mayor
Legal representative
FABIOLA ROSA BRACHO PAEZ
RUC
858417-1-506668

Branches / Establishments (1)

Trade name
Address
  • Trade name BURU OVERSEAS,S.A.
    URB. SAN FRANCISCO, 74 ESTE, CL. NUM-E, EDF. GOLF PLAZA SL, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, 74 ESTE, CL. NUM-E, EDF. GOLF PLAZA SL, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BURU OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber7438
    Role:Subscriber
    Links: 7438
  • Name ABDIEL MANSFIELD Subscriber3836
    Role:Subscriber
    Links: 3836
  • Name JOSE GABRIEL CACHAFEIRO M. Resident Agent33
    Role:Resident Agent
    Links: 33
  • Name FABIOLA ROSA BRACHO PAEZ Director / President3
    Role:Director / President
    Links: 3
  • Name RAFAEL BURKE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JOSE RIVERA Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIA Y EL TESORERO DE MANERA INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BURU OVERSEAS, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45771/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016

Registry filing history BURU OVERSEAS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.