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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA CONDOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    DIEGO VALLARINO LEWIS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANA MARIA VALLARINO LEWIS
    • DIRECTOR / VOCAL
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    DIEGO FERRER REYES
    • SUSCRIPTOR - DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    GIANNINA SÁNCHEZ-FERRER TARTÉ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (229) Other organizations with which this organization shares directors and dignitaries.

    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 10
    View

    BRISTOL HOSPITALITY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 9
    View

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30207375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30207386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30207369
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada