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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO NUEVA BUENAVENTURA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MOSES ANEL MIRANDA MORALES
    • SUSCRIPTOR
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    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CAROLINA STEPHANY ESTRIBI VALENZUELA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,A FALTA DEL PRESIDENTE,EL SECRETARIO,SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.A FALTA DE AMBOS SERA EL TESORERO EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HACA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MATERIALES BUENAVENTURA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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