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BONUS LATAM, S.A..

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #904,0751,011,214 total
RUC: 155742431-2-2023
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Dec
3

Company information

Folio
155742431 Mercantil
Registration date
13/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2025 (hace 3 meses)
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Highlights BONUS LATAM, S.A..

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742431-2-2023

Executives BONUS LATAM, S.A.. (9)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS PR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name ELIAS ALEJANDRO DOÑO EIDLIN Director / President 1
    Role: Director / President
    Links: 1
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Secretary 1002
    Role: Director / Secretary
    Links: 1002
  • Name DIANA SÁNCHEZ GONZÁLEZ Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ LA SECRETARIA Y , EN AUSENCIA DE ÉSTA, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BONUS LATAM, S.A.. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 382401/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379742/2023 (0) 13/09/2023
    Date: 13/09/2023

Entries / Precedence BONUS LATAM, S.A.. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About BONUS LATAM, S.A..: Summary of BONUS LATAM, S.A..: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/09/2023. Estimated traffic: 25 total visits (peak 6). Position: #904,075 of 1,011,214. See representatives, branches, documents and filings.