Updated at 20 May 2024
Panama
Corporations and Foundations
BUENAVENTURA 158A, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/24
Document submitted
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28/12/23
Document submitted
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07/04/17
Document submitted
Related members (13)
Related members (13)
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ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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BORIS DOV FALIC
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DIRECTOR / TESORERO
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MIRO MEIR FALIC YOHOROS
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU
AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (273)
Related organizations (273)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 11
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General index
BUENAVENTURA 1...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUENAVENTURA 1...
Real estate (1)
Real estate (1)
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File: Nº 30125929
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BUENAVENTURA 1...
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 1...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUENAVENTURA 1...
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 1...
Organizacion actualizada