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BUENA VENTURA GROUP LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,8201,007,204 total
Total views
71
Avg / month
6
Year peak
15
Current month -66.7 % vs Sep
5

Company information

Folio
687301 Mercantil
Registration date
06/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BUENA VENTURA GROUP LTD, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BUENA VENTURA GROUP LTD, S.A. (7)

Name
Role
Links
View
  • Name MARTHA LINARES DE MARTINELLI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO MARTINELLI LINARES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name TOMAS MARTINELLI Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name MARTHA LINARES DE MARTINELLI Director / President 2
    Role: Director / President
    Links: 2
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUENA VENTURA GROUP LTD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129177/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 553574/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110425/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence BUENA VENTURA GROUP LTD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BUENA VENTURA GROUP LTD, S.A.: Summary of BUENA VENTURA GROUP LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2010. Estimated traffic: 71 total visits (peak 15). Position: #446,820 of 1,007,204. See representatives, branches, documents and filings.