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New today 401
Updated 638
New executives 6,097
Reported capital $ 1,426,000

BUENAVENTURA 162, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
838732 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights BUENAVENTURA 162, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BUENAVENTURA 162, INC. (9)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARIA ARROCHA DE BARRIA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name SE DESIGNA APODERADO GENERAL AL SEÑOR LEON SHAHAL FALIC, SEGUN DOCUMENTO 2635437 DE LA SECCION DE MERCANTIL DESDE EL 15 DE JULIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEGRE GAY YOHOROS DE FALIC Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name BORIS DOV FALIC Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name MIRO MEIR FALIC YOHOROS Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BUENAVENTURA 162, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118315/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017

Entries / Precedence BUENAVENTURA 162, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About BUENAVENTURA 162, INC.: Summary of BUENAVENTURA 162, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2014. Estimated traffic: 59 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.