LIVE
New today 401
Updated 833
New executives 6,935
Reported capital $ 1,426,000

BUENAVENTURA TDLA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
10
Current month +600.0 % vs Sep
7

Company information

Folio
537538 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights BUENAVENTURA TDLA INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BUENAVENTURA TDLA INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name ARACELYS BALBINA RUIZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MELIDA GOMEZ CASTRO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name MARIA POLANCO MORENO Director / President 79
    Role: Director / President
    Links: 79
  • Name YAMILETH ZARATE RUIZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name BASSAN CHUN VONG Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name BEYRA MARMOLEJO COPETE Director / Secretary 136
    Role: Director / Secretary
    Links: 136
  • Name EL PRESIDENTE O VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO O CUAL- QUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYO- RIA ABSOLUTA DE VOTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BUENAVENTURA TDLA INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 8920/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence BUENAVENTURA TDLA INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About BUENAVENTURA TDLA INVESTMENT, INC.: Summary of BUENAVENTURA TDLA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2006. Estimated traffic: 35 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.