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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA 1211, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOHANNA PONS
    • SUSCRIPTOR
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    IVAN COHEN
    • DIRECTOR - PRESIDENTE
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    ERIC COHEN
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VASSILOPULOS PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    VISTA ALEGRE PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 8
    View

    ODB SEGURIDAD, S.A. (ODBSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 5
    View

    MILLENNIUM LABORATORIES PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 426501
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