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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      New payment

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    BEN AUSTIN
    • PRESIDENTE - DIRECTOR
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    IVAN ROBLES
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    WINSTON ROBLES
    • SUSCRIPTOR
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    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (805) Other organizations with which this organization shares directors and dignitaries.

    BAYFIELD DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1981
    Related members: 5
    View

    MILLPAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1984
    Related members: 5
    View

    SPLIT POINT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1985
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 395791
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    PUNTA ARENAS
    File: 346
    Registration: 14/02/73
    Gross tonnage: 1010.0
    Net tonnage: 500.0
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    serigrafias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (17)

    Official Gazette (17)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-07-18 Source: La Prensa
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    Organizacion actualizada