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CODEBUC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
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Year peak
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Company information

Folio
155663762 Mercantil
Registration date
10/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights CODEBUC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CODEBUC, S.A. (8)

Name
Role
Links
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  • Name OLIVER OSCAR ORTEGA DE BUC Director / President 2
    Role: Director / President
    Links: 2
  • Name YVONNE ELENORA DE BUC ARMUELLES DE ORTEGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LORENA MARIA ORTEGA DE BUC Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME ALEJANDRO DE BUC ARMUELLES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOEL JAVIER HERNANDEZ MATOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OLIVER OSCAR ORTEGA DE BUC Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YVONNE ELENORA DE BUC ARMUELLES DE ORTEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO,EL TESORERO O LA PERSONA QUE SE LE DESIGNE PODER GENERAL DE LA SOCIEDAD, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CODEBUC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144016/2018 (0) 10/04/2018
    Date: 10/04/2018

Entries / Precedence CODEBUC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CODEBUC, S.A.: Summary of CODEBUC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/04/2018. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.