Panama
Corporations and Foundations
BURNHAMS TRADING S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/25
Document submitted
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18/06/25
Document submitted
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14/01/25
New operation permit
Related members (10)
Related members (10)
NEKELDA MARIA BADILLO RODRIGUEZ DE MENDOZA
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DIRECTOR / TESORERO
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GISSELL AYLIN GOMEZ ACOSTA
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DIRECTOR / PRESIDENTE
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THAYS DEL CARMEN RIOS GUN
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIAS DE ESTE, EL TESORERO.
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REPRESENTANTE
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DIANA SÁNCHEZ GONZÁLEZ
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DIRECTOR / PRESIDENTE
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ALBINO RODRIGUEZ AGUILAR
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DIRECTOR / SECRETARIO
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1026)
Related organizations (1026)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1993
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2010
Related members: 4
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General index
BURNHAMS TRADI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 19/12/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BURNHAMS TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BURNHAMS TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BURNHAMS TRADI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BURNHAMS TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BURNHAMS TRADI...
Organizacion actualizada