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BONEXA MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,4461,007,204 total
Total views
159
Avg / month
13
Year peak
30
Current month -41.7 % vs Sep
7

Company information

Folio
830431 Mercantil
Registration date
03/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights BONEXA MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BONEXA MANAGEMENT INC. (6)

Name
Role
Links
View
  • Name ARLESKA VANESA ORTEGA Director / Secretary 125
    Role: Director / Secretary
    Links: 125
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME LENIN GONZALEZ Resident Agent 456
    Role: Resident Agent
    Links: 456
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name JAIME LENIN GONZALEZ Director / President 456
    Role: Director / President
    Links: 456
  • Name JOSE LUIS VALDES AGUILAR Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents BONEXA MANAGEMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 414527/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311133/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence BONEXA MANAGEMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About BONEXA MANAGEMENT INC.: Summary of BONEXA MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2014. Estimated traffic: 159 total visits (peak 30). Position: #63,446 of 1,007,204. See representatives, branches, documents and filings.