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BUENA VENTURA ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,0691,010,412 total
RUC: 1204766-1-581667
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
581667 Mercantil
Registration date
12/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 22 días)
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Highlights BUENA VENTURA ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1204766-1-581667

Executives BUENA VENTURA ASSETS, S.A. (8)

Name
Role
Links
View
  • Name MARCO ANTONIO MURILLO Subscriber 203
    Role: Subscriber
    Links: 203
  • Name IRVING ORTEGA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name GISELLA PRETTO DE LUTTRELL Director 18
    Role: Director
    Links: 18
  • Name GISELLA PRETTO DE LUTTRELL President 18
    Role: President
    Links: 18
  • Name NANCY ROGERS ROJAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LUZ GRACIELA MENDEZ SALAZAR Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name PINZON, HIDALGO & BARCENAS Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUENA VENTURA ASSETS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 457406/2023 (0) 15/11/2023
    Date: 15/11/2023
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 416774/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270818/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 82784/2013 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015
  • Act Entry Id -6461284- (MASTER INFORMATION) Entry 165008/2007 (0) 12/09/2007
    Date: 12/09/2007

Entries / Precedence BUENA VENTURA ASSETS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTEs de Autorización 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BUENA VENTURA ASSETS, S.A.: Summary of BUENA VENTURA ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2007. Estimated traffic: 26 total visits (peak 4). Position: #425,069 of 1,010,412. See representatives, branches, documents and filings.