Updated at 17 Jun 2024
Panama
Corporations and Foundations
BUENAVENTURA TDLA INVESTMENT, INC.
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Organization Report
Organization summary
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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/08/24
Document submitted
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03/08/24
Document submitted
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03/08/24
Document submitted
Related members (9)
Related members (9)
YAMILETH ZARATE RUIZ
•
DIRECTOR / VICEPRESIDENTE
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MELIDA GOMEZ CASTRO
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SUSCRIPTOR
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RAMON E. MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL PRESIDENTE O VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO O CUAL-
QUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYO-
RIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (228)
Related organizations (228)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1994
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1978
Related members: 4
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General index
BUENAVENTURA T...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 07/12/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUENAVENTURA T...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BUENAVENTURA T...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BUENAVENTURA T...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BUENAVENTURA T...
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
BUENAVENTURA T...
Organizacion actualizada