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GRUPO FINANCIERO BUENA VENTURA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1536575-1-654639
Total views
44
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
654639 Mercantil
Registration date
10/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO BUENA VENTURA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Gestores de Construcción y ventas de Viviendas
Legal representative
ANTONIO MANUEL CASAS GARCÍA
RUC
1536575-1-654639

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FINANCIERO BUENA VENTURA, S.A.
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. OFICINA 710, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. OFICINA 710, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO FINANCIERO BUENA VENTURA, S.A (7)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name ANTONIO CASAS GARCIA Director 7
    Role: Director
    Links: 7
  • Name CESAR AUGUSTO BALLESTERO BOTERO Director 6
    Role: Director
    Links: 6
  • Name MARIA MATILDE IBARRA ESPINOZA Director 3
    Role: Director
    Links: 3
  • Name CESAR AUGUSTO BALLESTERO BOTERO President 6
    Role: President
    Links: 6
  • Name MARIA MATILDE IBARRA ESPINOZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANTONIO CASAS GARCIA Secretary 7
    Role: Secretary
    Links: 7
  • Name SUCRE, ARIAS & REYES Resident Agent 4382
    Role: Resident Agent
    Links: 4382
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO BUENA VENTURA, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO BUENA VENTURA, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO FINANCIERO BUENA VENTURA, S.A: Summary of GRUPO FINANCIERO BUENA VENTURA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2009. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.