LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

BONANZA 94,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,2611,007,204 total
Total views
148
Avg / month
12
Year peak
21
Current month -47.6 % vs Sep
11

Company information

Folio
716344 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights BONANZA 94,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name BONANZA 94, S.A.
    URB. OBARRIO, CALLE 58 Y AVENIDA ABEL BRAVO, EDF. PH TIME SQUARE PLAZA, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 58 Y AVENIDA ABEL BRAVO, EDF. PH TIME SQUARE PLAZA, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA

Executives BONANZA 94,S.A. (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name DORIAN JOEL SARMIENTO TUÑON Subscriber 218
    Role: Subscriber
    Links: 218
  • Name IVETTE CAROL LEE Director / Treasurer 348
    Role: Director / Treasurer
    Links: 348
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name LEYKA VELASCO Director / President 1
    Role: Director / President
    Links: 1
  • Name FIDEDIGNA RENGIFO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ES EL PRESIDENTE, Y EN SU FALTAS ABSOLUTA, TEMPORAL O ACCIDENTAL SERA EJERCIDA POR EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BONANZA 94,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126809/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 189484/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 189484/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268424/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2015
    Date: 27/06/2015

Entries / Precedence BONANZA 94,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About BONANZA 94,S.A.: Summary of BONANZA 94,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2010. Estimated traffic: 148 total visits (peak 21). Position: #152,261 of 1,007,204. See representatives, branches, documents and filings.