LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

BONUSMAX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,0021,007,204 total
RUC: 484696-1-768332
Total views
141
Avg / month
12
Year peak
20
Current month -11.1 % vs Sep
8

Company information

Folio
484696 Mercantil
Registration date
25/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights BONUSMAX INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PROMOCION DE TARJETAS DE DESCUENTO.
Legal representative
REYNAALDO DELLA TOGNA
RUC
484696-1-768332

Branches / Establishments (1)

Trade name
Address
  • Trade name BONUSMAX INTERNACIONAL, S.A.
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, CALLE MIGUEL BROSTELLA, CENTRO COMERCIAL CAMINO DE CRUCES #31, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, CALLE MIGUEL BROSTELLA, CENTRO COMERCIAL CAMINO DE CRUCES #31, PANAMÁ PANAMÁ BETANIA

Executives BONUSMAX INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name MARISEL DELLA TOGNA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name REINALDO DELLA TOGNA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name REINALDO DELLA TOGNA NIETO Director 17
    Role: Director
    Links: 17
  • Name MARISEL DELLA TOGNA Director 198
    Role: Director
    Links: 198
  • Name REINALDO DELLA TOGNA NIETO President 17
    Role: President
    Links: 17
  • Name ESCOBAR DELLA TOGNA & PATTERSON Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name MARISEL DELLA TOGNA Treasurer 198
    Role: Treasurer
    Links: 198
  • Name ESTELLE MARIE NARANJO JURADO Director 6
    Role: Director
    Links: 6
  • Name REINALDO DELLA TOGNA NIETO Secretary 17
    Role: Secretary
    Links: 17
  • Name ESTELLE MARIE NARANJO JURADO Vice President 6
    Role: Vice President
    Links: 6
  • Name ESTELLE MARIE NARANJO JURADO Board Member 6
    Role: Board Member
    Links: 6
  • Name EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BONUSMAX INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 531105/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491554/2016 (0) 08/11/2016
    Date: 08/11/2016

Entries / Precedence BONUSMAX INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About BONUSMAX INTERNACIONAL, S.A.: Summary of BONUSMAX INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2005. Estimated traffic: 141 total visits (peak 20). Position: #31,002 of 1,007,204. See representatives, branches, documents and filings.