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BUENA VENTURA ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,0691,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
581667 Mercantil
Registration date
12/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BUENA VENTURA ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BUENA VENTURA ASSETS, S.A. (7)

Name
Role
Links
View
  • Name MARCO ANTONIO MURILLO Subscriber 198
    Role: Subscriber
    Links: 198
  • 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 MARCO ANTONIO MURILLO Resident Agent 214
    Role: Resident Agent
    Links: 214
  • 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 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. (3)

Act
Date
View
  • 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

Entries / Precedence BUENA VENTURA ASSETS, S.A. (2)

Procedure / Document type
Year
View
  • 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: 23 total visits (peak 4). Position: #425,069 of 1,007,204. See representatives, branches, documents and filings.