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BONUM OLEO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,4501,007,204 total
RUC: 2676105-1-844441
Total views
183
Avg / month
15
Year peak
39
Current month +33.3 % vs Sep
16

Company information

Folio
844441 Mercantil
Registration date
22/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights BONUM OLEO S.A.

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
Manufactura, procesamiento y distribución de todo tipo de lubricantes minerales y sintéticos para el ramo automotriz, industrial y marino, así como también grasas lubricantes, fluído de frenos, refrigerantes y cualquier producto químico en general
Legal representative
PEDRO SALVADOR GUIÑAN MAVAREZ
RUC
2676105-1-844441
Business activities
- Fabricación de los productos de la refinación del petróleo

Branches / Establishments (1)

Trade name
Address
  • Trade name BONUM OLEO, S.A.
    URB. SECTOR CABRA, ENTRE FELIPILLO Y SAN JUAN, CL. VÍA PANAMERICANA, EDF. PARQUE INDUSTRIAL DE LAS AMERICAS, SUPER MANZANA 3, APTO. GALERA 9, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. SECTOR CABRA, ENTRE FELIPILLO Y SAN JUAN, CL. VÍA PANAMERICANA, EDF. PARQUE INDUSTRIAL DE LAS AMERICAS, SUPER MANZANA 3, APTO. GALERA 9, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives BONUM OLEO S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Director 38
    Role: Director
    Links: 38
  • Name MORENO & ARJONA BUREAU Resident Agent 580
    Role: Resident Agent
    Links: 580
  • Name JORGE YUNIOR ZREIK KOUMI Director 3
    Role: Director
    Links: 3
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ President 38
    Role: President
    Links: 38
  • Name JORGE YUNIOR ZREIK KOUMI Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHEL ANGELINA KABBABE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BONUM OLEO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 121899/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108424/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 254425/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence BONUM OLEO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BONUM OLEO S.A.: Summary of BONUM OLEO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2014. Estimated traffic: 183 total visits (peak 39). Position: #94,450 of 1,007,204. See representatives, branches, documents and filings.