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GRUPO BONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745129-2-2023
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155745129 Mercantil
Registration date
29/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2024 (hace 11 meses)
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Highlights GRUPO BONICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155745129-2-2023

Executives GRUPO BONICA, S.A. (7)

Name
Role
Links
View
  • Name MARCELA CHÁVEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name YUK MEI MARTINEZ WAN Director / President 17
    Role: Director / President
    Links: 17
  • Name YUK MEI MARTINEZ WAN Secretary 17
    Role: Secretary
    Links: 17
  • Name CHUN IN MARTINEZ WAN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name SIU LING MARTINEZ WAN Director 8
    Role: Director
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE , Y EN SU AUSENCIA AL SECRETARIO, Y EN SU AUSENCIA AL TESORERO, Y EN AUSENCIA DE TODOS ELLOS A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BONICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 491680/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474516/2023 (0) 29/11/2023
    Date: 29/11/2023

Entries / Precedence GRUPO BONICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About GRUPO BONICA, S.A.: Summary of GRUPO BONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2023. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.