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BUENAVENTURA FINANCING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,6151,010,412 total
Total views
55
Avg / month
5
Year peak
12
Current month -22.2 % vs Nov
7

Company information

Folio
449303 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights BUENAVENTURA FINANCING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BUENAVENTURA FINANCING GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name JOSE DEL CARMEN ESPINO Director 4723
    Role: Director
    Links: 4723
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name JOSE DEL CARMEN ESPINO Treasurer 4723
    Role: Treasurer
    Links: 4723
  • Name MARIO FONSECA LOPEZ Director / Secretary 5186
    Role: Director / Secretary
    Links: 5186
  • Name MICHAEL STIRLING CASTLETON BRIDGER Director / President 2
    Role: Director / President
    Links: 2
  • Name MICHAEL STIRLING CASTLETON BRIDGER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA TENDRA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BUENAVENTURA FINANCING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233908/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233908/2018 (0) 07/06/2018
    Date: 07/06/2018

Entries / Precedence BUENAVENTURA FINANCING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About BUENAVENTURA FINANCING GROUP, S.A.: Summary of BUENAVENTURA FINANCING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2004. Estimated traffic: 55 total visits (peak 12). Position: #650,615 of 1,010,412. See representatives, branches, documents and filings.