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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA SITE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    ALEXIS CASTRO
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    IXCHEL CARRASQUILLA
    • AGENTE RESIDENTE
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    LIZETH ESQUIVEL BARRAGAN
    • AGENTE RESIDENTE
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    JOSE SALCEDO
    • DIRECTOR / SECRETARIO
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    MAXIMO ROSAS
    • DIRECTOR - SECRETARIO - TESORERO
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    JESUS JAEN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    EXPLOTACIONES Y BARRENAMIENTOS ROCOSOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 11
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    DRENAJES, RELLENOS Y TUBERIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 5
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    INMOBILIARIA IMPALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1997
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 440122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
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    Publication date: 2015-02-24 Source: La Prensa
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    Organizacion actualizada