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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA PANAMA, CORP.

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    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 (11)

    Related members (11)
    DEBORA LEE STREET
    • SUSCRIPTOR
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    EMMA TOMLINSON
    • DIRECTOR / TESORERO
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    VALDIVIESO & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DUANE LEE
    • TESORERO - DIRECTOR
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    JOSE FERNANDO SOTO
    • AGENTE RESIDENTE
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    CARMEN VICENTE SERRANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PIÑA ZERO ONE (01) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 6
    View

    PIÑA ZERO TWO (02) CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 6
    View

    SANTA CLARA ZERO THREE (03) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69502
    Solo con suscripción
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    Movable assets (0)

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