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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA ASSETS INC.

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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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    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 (10)

    Related members (10)
    DORIAN JOEL SARMIENTO TUÑON
    • SUSCRIPTOR
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    AMEET BUXANI
    • DIRECTOR - SECRETARIO
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    FELIX DANIEL ROMERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    QUALIFAID REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 7
    View

    SAI MANSION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1996
    Related members: 7
    View

    VILLA LA TREINTA PLAYA BLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 46654
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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