LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES BUKO CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#359,0291,014,823 total
RUC: 2646176-1-840141
Total views
132
Avg / month
11
Year peak
52
Current month+550.0 % vs Mar
52

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#359,029 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
840141Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (7 years ago)
Request update

Highlights INVERSIONES BUKO CASH, S.A.

Currency
US DOLLAR
Share capital
20,000.00 US DOLLAR
Corporate purpose
CASA DE EMPEÑO
Legal representative
KATIA KERIMA, FABREGA VERGARA
RUC
2646176-1-840141
Business activities
- Casas de empeños- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (3)

Trade name
Address
  • Trade name EMPEÑOS BUKO CASH LOS ANDES
    URB. LOS ANDES, CL. VIA BOYD ROSSEVELT, EDF. CENTRO COMERCIAL LOS ANDES, APTO. LOCAL 38-B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. VIA BOYD ROSSEVELT, EDF. CENTRO COMERCIAL LOS ANDES, APTO. LOCAL 38-B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name EMPEÑOS BUKO CASH LOS ANDES
    URB. LOS ANDES, CL. VIA BOYD ROOSEVELT, EDF. CENTRO COMERCIAL LOS ANDES, APTO. 38-B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. VIA BOYD ROOSEVELT, EDF. CENTRO COMERCIAL LOS ANDES, APTO. 38-B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name EMPEÑOS BUKO CASH LOS ANDES
    URB. 24 DE DICIEMBRE, CL. PANAMERICANA, EDF. CENTRO COMERCIAL PLAZA XTRA 24 DE DICIEMBRE, APTO. NO.4, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. PANAMERICANA, EDF. CENTRO COMERCIAL PLAZA XTRA 24 DE DICIEMBRE, APTO. NO.4, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives (5)

Name
Role
Links
View
  • Name KATIA FABREGA Subscriber49
    Role:Subscriber
    Links: 49
  • Name MARIOLA VASQUEZ Director139
    Role:Director
    Links: 139
  • Name ACOSTA, FABREGA, VASQUEZ &ASOCIADOS (AFV &ASOC.) Resident Agent45
    Role:Resident Agent
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, EN AUSENCIA DE ESTOS LOS SERA EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name BALBINO ACOSTA Director92
    Role:Director
    Links: 92
  • Name KATIA FABREGA Director49
    Role:Director
    Links: 49
  • Name MARIOLA VASQUEZ Subscriber139
    Role:Subscriber
    Links: 139
  • Name KATIA FABREGA President49
    Role:President
    Links: 49
  • Name MARIOLA VASQUEZ Secretary139
    Role:Secretary
    Links: 139
  • Name BALBINO ACOSTA Treasurer92
    Role:Treasurer
    Links: 92
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 566724/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.