Panama
Corporations and Foundations
BUENAVENTURA 162, INC.
Last query to official sources on 19 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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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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02/07/25
Document submitted
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18/07/17
New property
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22/03/17
Document submitted
Related members (18)
Related members (18)
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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SE DESIGNA APODERADO GENERAL AL SEÑOR LEON SHAHAL FALIC, SEGUN DOCUMENTO 2635437 DE LA SECCION DE MERCANTIL DESDE EL 15 DE JULIO DE 2014.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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BORIS DOV FALIC
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DIRECTOR / TESORERO
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SIMON FALIC
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TESORERO - DIRECTOR
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JEROME FALIC
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU
AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU
AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (325)
Related organizations (325)
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: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2014
Related members: 13
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General index
BUENAVENTURA 1...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/09/2022
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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 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/03/2017
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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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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
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)
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Government index
BUENAVENTURA 1...
Operation permits (0)
Operation permits (0)
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Operations index
BUENAVENTURA 1...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BUENAVENTURA 1...
Organizacion actualizada