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BUENAVENTURA OESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
155657028 Mercantil
Registration date
26/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights BUENAVENTURA OESTE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives BUENAVENTURA OESTE S.A. (8)

Name
Role
Links
View
  • Name FERNANDO DUQUE MALDONADO Director / President 57
    Role: Director / President
    Links: 57
  • Name FRANK MORRICE ARIAS Director / Vice President 43
    Role: Director / Vice President
    Links: 43
  • Name DIEGO VALLARINO LEWIS Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name JUAN MANUEL HENRIQUEZ Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name HECTOR INFANTE Director / Member 23
    Role: Director / Member
    Links: 23
  • Name GIANNINA SANCHEZ - FERRER TARTE Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JUAN MANUEL HENRIQUEZ Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUENAVENTURA OESTE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156903/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454123/2017 (0) 26/10/2017
    Date: 26/10/2017

Entries / Precedence BUENAVENTURA OESTE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BUENAVENTURA OESTE S.A.: Summary of BUENAVENTURA OESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2017. Estimated traffic: 60 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.