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AUREA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,7871,014,021 total
RUC: 155644471-2-2017
Total views
145
Avg / month
12
Year peak
19
Current month +100.0 % vs Feb
14

Company information

Folio
155644471 Mercantil
Registration date
10/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights AUREA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administrar, diseñar y desarrollar proyectos
Legal representative
DANIEL, BEN-AVI NAFTALI
RUC
155644471-2-2017
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name AUREA, S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, CASA TORRE 1000, EDF. PH OCEANIA BUSINESS PLAZA, APTO. 34-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, CASA TORRE 1000, EDF. PH OCEANIA BUSINESS PLAZA, APTO. 34-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AUREA, S.A. (10)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 324
    Role: Subscriber
    Links: 324
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 312
    Role: Subscriber
    Links: 312
  • Name JONATHAN BEN-AVI NAFTALI Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DANIEL BEN AVI NAFTALI Director / President 17
    Role: Director / President
    Links: 17
  • Name RAFI BEN AVI MASJODEA Director 12
    Role: Director
    Links: 12
  • Name MOYSES BEN AVI NAFTALI Director 27
    Role: Director
    Links: 27
  • Name ISAAC BEN AVI NAFTALI Director 28
    Role: Director
    Links: 28
  • Name TAMIR BEN AVI NAFTALI Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUREA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60586/2017 (0) 10/02/2017
    Date: 10/02/2017

Entries / Precedence AUREA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AUREA, S.A.: Summary of AUREA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2017. Estimated traffic: 145 total visits (peak 19). Position: #74,787 of 1,014,021. See representatives, branches, documents and filings.