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BUENAVENTURA SPORTS CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,9131,010,412 total
RUC: 155630280-2-2016
Total views
86
Avg / month
7
Year peak
28
Current month +20.0 % vs Nov
6

Company information

Folio
155630280 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)

Highlights BUENAVENTURA SPORTS CLUB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155630280-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name BUENAVENTURA SPORTS CLUB
    URB. BUENAVENTURA, CALLE 3RA, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CALLE 3RA, COCLÉ ANTÓN EL CHIRÚ

Executives BUENAVENTURA SPORTS CLUB, S.A. (15)

Name
Role
Links
View
  • Name DIEGO VALLARINO LEWIS Subscriber 99
    Role: Subscriber
    Links: 99
  • Name GIANNINA SANCHEZ-FERRER Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name DIEGO VALLARINO LEWIS Alternate Director 99
    Role: Alternate Director
    Links: 99
  • Name JUAN CARLOS FABREGA Director / Treasurer 155
    Role: Director / Treasurer
    Links: 155
  • Name ANA MARIA VALLARINO LEWIS Alternate Director 55
    Role: Alternate Director
    Links: 55
  • Name FERNANDO DUQUE Director 137
    Role: Director
    Links: 137
  • Name SALOMON HANONO Director / Secretary 76
    Role: Director / Secretary
    Links: 76
  • Name MARGIE DE HANONO Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name ALEJANDRO HANONO Director 31
    Role: Director
    Links: 31
  • Name ANTONIA W. DE HANONO Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name AIXA NORIEGA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name DIEGO ALBERTO VALLARINO LEWIS, ANA MARIA VALLARINO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO EDUARDO FERRER REYES Alternate Director 47
    Role: Alternate Director
    Links: 47
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BUENAVENTURA SPORTS CLUB, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295294/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351699/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229322/2016 (0) 24/05/2016
    Date: 24/05/2016

Entries / Precedence BUENAVENTURA SPORTS CLUB, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About BUENAVENTURA SPORTS CLUB, S.A.: Summary of BUENAVENTURA SPORTS CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2016. Estimated traffic: 86 total visits (peak 28). Position: #563,913 of 1,010,412. See representatives, branches, documents and filings.