Panama
Corporations and Foundations
BURNEY DEVELOPMENT CORP.
Last query to official sources on 31 Jan 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/07/24
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (9)
Related members (9)
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CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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ROY CARLOS DURLING
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SUSCRIPTOR
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LA SOCIEDAD BURNEY DEVELOPMENT CORP OTORGA PODER AMPLIO Y GENERAL A FAVOR DEL INGENIERO LUIS LOPEZ.
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Apoderado
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LA SOCIEDAD BURNEY DEVELOPMENT CORP. OTORGA PODER AMPLIO Y GENERAL A FAVOR DEL DOCTOR ADOLFO PUMAROL PEPEN,
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Apoderado
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ESTA SOCIEDAD POR MEDIO DE LA ESCRITURA 8503 DE 6 DE OCTUBRE DE 1997. DE LA NOTARIA PRIMERA OTORGA PODER AMPLIO Y GENERAL A FAVOR DE ANGELICA EZPIZUA
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Apoderado
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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PLUTARCO COHEN
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DIRECTOR - PRESIDENTE
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ELBA FERNANDEZ DE GARCIA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4758)
Related organizations (4758)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1999
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2008
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2007
Related members: 13
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General index
BURNEY DEVELOP...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BURNEY DEVELOP...
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
BURNEY DEVELOP...
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
BURNEY DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BURNEY DEVELOP...
Financial Statements (0)
Financial Statements (0)
No results found
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
BURNEY DEVELOP...
Organizacion actualizada