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

BUENAVENTURA 164, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,3091,007,204 total
Total views
65
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
734688 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights BUENAVENTURA 164, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BUENAVENTURA 164, INC. (10)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name ALEGRE YOHOROS DE FALIC Director 12
    Role: Director
    Links: 12
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name ALEGRE YOHOROS DE FALIC Secretary 12
    Role: Secretary
    Links: 12
  • Name INFANTE & PEREZ ALMILLANO. Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name SE OTORGA PODER GENERAL A FAVOR DE ALEGRE YOHOROS DE FALIC SEGUN DOCUMENTO 1985640, FICHA 734688 DE LA SECCION DE MERCANTIL DESDE EL 6 DE JUNIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LEON SHAHAL FALIC SEGUN DOCUMENTO 2021787 FICHA 734688 DE LA SECCION DE MERCANTIL DESDE EL 03 DE AGOSTO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIRO MEIR FALIC YOHOROS Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name BORIS DOV FALIC Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BUENAVENTURA 164, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202045/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence BUENAVENTURA 164, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2011
    Year: 2011
About BUENAVENTURA 164, INC.: Summary of BUENAVENTURA 164, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2011. Estimated traffic: 65 total visits (peak 8). Position: #521,309 of 1,007,204. See representatives, branches, documents and filings.